Company information:
King & Mcgaw Holdings Limited (No: 03878512)
Address: UNIT12-13, E PLAN ESTATE, NEW ROAD, NEWHAVEN, BN9 0EX, ENGLAND
Status: Active
Incorporated: 17-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM ARTHUR HOBHOUSE ( DOB: Sep-1956 From: Jun-2017 )
Current Director: GYR FALCON HARWOOD KING ( DOB: Aug-1952 From: Sep-2011 )
Current Director: TYRON KING ( DOB: Nov-1991 From: Jan-2024 )
Current Director: MARC LICKFETT ( DOB: Oct-1973 From: Sep-2009 )
Current Director: MARC LICKFETT ( DOB: Oct-1973 From: Sep-2009 )
Resigned Director: DANIEL AHLSTRAND ( From: Jan-2013 To: Jan-2015 )
Resigned Director: JOHAN HENRIK URBAN ASPEN ( From: Nov-2016 To: Jun-2017 )
Resigned Director: JAMES RICHARD PHILIP BIDWELL ( DOB: Jan-1965 From: Jan-2013 To: Jun-2014 )
Resigned Director: BRAINSPARK SERVICES LIMITED ( From: Feb-2002 To: Jul-2008 )
Resigned Director: IAN DARRYL BROOKER ( DOB: Jan-1964 From: Mar-2001 To: Jan-2024 )
Resigned Director: STEWART MICHAEL DODD ( DOB: Mar-1962 From: Nov-1999 To: Feb-2002 )
Resigned Director: MYRNA FRIDA KRISTINA EINARSON OHLSSON ( From: Jan-2015 To: Nov-2016 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: JULIAN CHRISTOPHER HANSON-SMITH ( DOB: Jan-1962 From: Nov-1999 To: Aug-2005 )
Resigned Director: VICA IRANI ( From: Nov-1999 To: Nov-1999 )
Resigned Director: JASPER RAYNER AUGUSTO JUDD ( DOB: Nov-1960 From: Nov-1999 To: Mar-2001 )
Resigned Director: JASPER RAYNER AUGUSTO JUDD ( DOB: Nov-1960 From: Jan-2015 To: Sep-2016 )
Resigned Director: COLIN LOVE ( DOB: Apr-1947 From: Aug-2002 To: Oct-2004 )
Resigned Director: ADAM THOMAS LURY ( From: Mar-2000 To: Dec-2000 )
Resigned Director: SIMON FRASER MATTHEWS ( DOB: Mar-1961 From: Nov-1999 To: Jan-2013 )
Resigned Director: DUDLEY ADRIAN FRANCIS MOOR-RADFORD ( DOB: Aug-1966 From: Feb-2000 To: Dec-2001 )
Resigned Director: STAFFAN MORNDAL ( From: Jul-2008 To: Jan-2013 )
Resigned Director: JAKOB TOLLERYD ( From: Jul-2008 To: Jan-2012 )
Resigned Director: KATE WATERS ( DOB: Dec-1972 From: Jan-2013 To: Feb-2019 )
Resigned Director: IAN ANTHONY NAPIER WILLIAMS ( DOB: Feb-1963 From: Jun-2005 To: Mar-2008 )
Resigned Secretary: ACUITY PROFESSIONAL (UCKFIELD) LLP ( From: Sep-2016 To: Jun-2017 )
Resigned Secretary: ARMIDA LIMITED ( From: Jul-2008 To: Sep-2016 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: JASPER RAYNER AUGUSTO JUDD ( DOB: Nov-1960 From: Nov-1999 To: Mar-2001 )
Resigned Secretary: SIMON FRASER MATTHEWS ( DOB: Mar-1961 From: Mar-2001 To: Jul-2008 )
Resigned Secretary: LEIGH JENNIFER WARDEN ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Verdane Capital V B K/S, C/O Harbour House Sundkrogsgade 21, Copenhagen, DK-2100, Denmark: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-22)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 3,500,788 | 3,500,788 | 3,500,788 | 3,500,788 | 3,500,786 | 3,500,786 | 3,500,786 | 3500788.0,3500788.0,3500788.0,3500788.0,3500786.0,3500786.0,3500786.0 |
| Current assets | 481,911 | 446,978 | 444,200 | 441,018 | 437,554 | 434,841 | 4,629 | 481911.0,446978.0,444200.0,441018.0,437554.0,434841.0,4629.0 |
| Current assets / Debtors | 51,696 | 86,443 | 82,943 | 79,443 | 75,943 | 72,443 | 51696.0,86443.0,82943.0,79443.0,75943.0,72443.0,0.0 | |
| Current assets / Cash at bank and on hand | 430,215 | 360,535 | 361,257 | 361,575 | 361,611 | 362,398 | 4,629 | 430215.0,360535.0,361257.0,361575.0,361611.0,362398.0,4629.0 |
| Net current assets (liabilities) | 446,675 | 443,978 | 440,700 | 437,518 | 434,054 | 430,841 | -69,727 | 446675.0,443978.0,440700.0,437518.0,434054.0,430841.0,-69727.0 |
| Total assets less current liabilities | 3,947,463 | 3,944,766 | 3,941,488 | 3,938,306 | 3,934,840 | 3,931,627 | 3,431,059 | 3947463.0,3944766.0,3941488.0,3938306.0,3934840.0,3931627.0,3431059.0 |
| Equity / share capital and reserves | 3,947,463 | 3,944,766 | 3,941,488 | 3,938,306 | 3,934,840 | 3,931,627 | 3,431,059 | 3947463.0,3944766.0,3941488.0,3938306.0,3934840.0,3931627.0,3431059.0 |