Introduction
Watch Company
K
KSW GROUP HOLDINGS LIMITED
KSW GROUP HOLDINGS LIMITED is an active company incorporated on 19 December 2024 with the registered office located in Henley In Arden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KSW GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16145382
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2026
Period: 19 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
The Mill One High Street Henley In Arden, B95 5AA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KELLY, Patrick James
ActiveOne High Street, Henley In ArdenB95 5AA
Born September 1967
Director
Appointed 19 Dec 2024
KELLY, Patrick James
One High Street, Henley In ArdenB95 5AA
Born September 1967
Director
19 Dec 2024
Active
SILK, Philip John
ActiveOne High Street, Henley In ArdenB95 5AA
Born February 1967
Director
Appointed 19 Dec 2024
SILK, Philip John
One High Street, Henley In ArdenB95 5AA
Born February 1967
Director
19 Dec 2024
Active
WILKINS, Andrew Daniel
ResignedOne High Street, Henley In ArdenB95 5AA
Born July 1971
Director
Appointed 19 Dec 2024
Resigned 23 Jul 2025
WILKINS, Andrew Daniel
One High Street, Henley In ArdenB95 5AA
Born July 1971
Director
19 Dec 2024
Resigned 23 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lone Star Land Limited
CeasedHigh Street, Henley-In-ArdenB95 5AN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2024
Ceased 23 Jul 2025
Lone Star Land Limited
High Street, Henley-In-ArdenB95 5AN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2024
Ceased 23 Jul 2025
Ceased
Pjk Holdings Limited
ActiveOne High Street, Henley In ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2024
Pjk Holdings Limited
One High Street, Henley In ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2024
Active
Graftongate Land Limited
Active49 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Dec 2024
Graftongate Land Limited
49 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Dec 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2025
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025