Kss Holdings Limited

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kss holdings limited
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Micro

Kss Holdings Limited

04597578•Private Limited With Share Capital

C/O Buzzacott Llp, 130 Wood Street, London, EC2V6DL
Website02079072222

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Incorporated

21/11/2002

Company Age

23 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kss Holdings Limited (04597578) is a private limited with share capital incorporated on 21/11/2002 (23 years old) and registered in london, EC2V6DL. The company operates under SIC code 70100 and is classified as Micro.

Kss holdings limited is a machinery company based out of 130 wood st, london, england, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/11/2002
EC2V6DL

Financial Overview

Total Assets

£325.6K

Liabilities

£12

Net Assets

£325.5K

Cash

£64.0K

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
D
david alan keirle
director
N
nicholas james marshall
director
R
robert andrew simons
director
S
sara wilkins
director
L
lee james nightingale
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Capital Cancellation Shares
Category:Capital
Date:17-05-2019
Memorandum Articles
Category:Incorporation
Date:17-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:17-05-2019
Resolution
Category:Resolution
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Resolution
Category:Resolution
Date:31-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2013
Capital Cancellation Shares
Category:Capital
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:05-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2009
Legacy
Category:Annual Return
Date:23-12-2008
Resolution
Category:Resolution
Date:31-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:31-07-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Capital
Date:12-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:14-12-2007
Resolution
Category:Resolution
Date:07-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Annual Return
Date:22-11-2005
Auditors Resignation Company
Category:Auditors
Date:07-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2005
Resolution
Category:Resolution
Date:21-09-2005
Legacy
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:11-01-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

St. Peters House, 130 Wood Street, London, EC2V6DL

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Contact

02079072222
www.kssgroup.com
C/O Buzzacott Llp, 130 Wood Street, London, EC2V6DL