Introduction
Watch Company
K
KING & CO (THE VINES) LTD
KING & CO (THE VINES) LTD is an active company incorporated on 21 February 2019 with the registered office located in Hatfield. The company operates in the Construction sector, specifically engaged in development of building projects. KING & CO (THE VINES) LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11839996
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 10 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
124 Great North Road Hatfield, AL9 5JN,
Previous Addresses
Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER England
From: 21 February 2019To: 2 June 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COLLINS, Jonathan Peter
ActiveGreat North Road, HatfieldAL9 5JN
Born September 1974
Director
Appointed 21 Feb 2019
COLLINS, Jonathan Peter
Great North Road, HatfieldAL9 5JN
Born September 1974
Director
21 Feb 2019
Active
KING, Oliver James
ActiveGreat North Road, HatfieldAL9 5JN
Born March 1975
Director
Appointed 21 Feb 2019
KING, Oliver James
Great North Road, HatfieldAL9 5JN
Born March 1975
Director
21 Feb 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
King & Co Platform 2 Limited
ActiveGreat North Road, HatfieldAL9 5JN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Apr 2021
King & Co Platform 2 Limited
Great North Road, HatfieldAL9 5JN
Ownership of shares 75 to 100 percent
14 Apr 2021
Active
Mr Oliver King
ActiveGreat North Road, HatfieldAL9 5JN
Born March 1975
Nature of Control
Ownership of shares 50 to 75 percent
Notified 21 Feb 2019
Mr Oliver King
Great North Road, HatfieldAL9 5JN
Born March 1975
Ownership of shares 50 to 75 percent
21 Feb 2019
Active
Mr Jonathan Collins
ActiveGreat North Road, HatfieldAL9 5JN
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Feb 2019
Mr Jonathan Collins
Great North Road, HatfieldAL9 5JN
Born September 1974
Ownership of shares 25 to 50 percent
21 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
24 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2022
2 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2022
18 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2021