Introduction
Watch Company
K
KINGMEAD HOMES (HOLDINGS) LTD
KINGMEAD HOMES (HOLDINGS) LTD is an active company incorporated on 13 January 2021 with the registered office located in Hove. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. KINGMEAD HOMES (HOLDINGS) LTD was registered 5 years ago.(SIC: 41201, 41202, 64203, 64209)
Status
active
Active since 5 years ago
Company No
13131568
LTD Company
Age
5 Years
Incorporated 13 January 2021
Size
N/A
Accounts
ARD: 29/1Up to Date
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 February 2024 - 29 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
168 Church Road Hove, BN3 2DL,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MIRZA, Saira Camran
ActiveChurch Road, HoveBN3 2DL
Born May 1964
Director
Appointed 13 Jan 2021
MIRZA, Saira Camran
Church Road, HoveBN3 2DL
Born May 1964
Director
13 Jan 2021
Active
MIRZA, Camran Wyn
ResignedChurch Road, HoveBN3 2DL
Born June 1960
Director
Appointed 13 Jan 2021
Resigned 28 Jun 2025
MIRZA, Camran Wyn
Church Road, HoveBN3 2DL
Born June 1960
Director
13 Jan 2021
Resigned 28 Jun 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Shaima Sibtain
ActiveChurch Road, HoveBN3 2DL
Born February 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2021
Mrs Shaima Sibtain
Church Road, HoveBN3 2DL
Born February 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2021
Active
Mr Osman Nasir Mirza
ActiveChurch Road, HoveBN3 2DL
Born June 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2021
Mr Osman Nasir Mirza
Church Road, HoveBN3 2DL
Born June 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2021
Active
Mr Ameer Raza Mirza
ActiveChurch Road, HoveBN3 2DL
Born April 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2021
Mr Ameer Raza Mirza
Church Road, HoveBN3 2DL
Born April 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2021
Active
Filing History
16
Description
Type
Date Filed
Document
30 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
30 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2025
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 April 2022