Company information:
Kss Holdings Limited (No: 04597578)
Address: C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Status: Active
Incorporated: 21-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES EDWARD CHARLES BUDD ( DOB: Mar-1964 From: Jul-2015 )
Current Director: DAVID ALAN KEIRLE ( DOB: Oct-1955 From: Nov-2002 )
Current Director: NICHOLAS JAMES MARSHALL ( DOB: Sep-1976 From: Jul-2015 )
Current Director: NICHOLAS JAMES MARSHALL ( DOB: Sep-1976 From: Jul-2015 )
Current Director: LEE JAMES NIGHTINGALE ( DOB: Dec-1972 From: Jul-2015 )
Current Director: LEE JAMES NIGHTINGALE ( DOB: Dec-1972 From: Jul-2015 )
Current Director: LEE JAMES NIGHTINGALE ( DOB: Dec-1972 From: Jul-2015 )
Current Director: ROBERT ANDREW SIMONS ( DOB: Mar-1961 From: Nov-2002 )
Current Secretary: PATRICIA MITCHELL ( From: Jul-2015 )
Resigned Director: JAMES EDWARD CHARLES BUDD ( DOB: Mar-1964 From: Jul-2015 To: Jun-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: JEREMY ALEXANDER FISHER ( From: Oct-2007 To: Jun-2018 )
Resigned Director: RICHARD DAVID HARTNOLL HOPKINSON ( From: Oct-2008 To: Nov-2009 )
Resigned Director: MARTIN LESLIE ROBINSON ( DOB: Nov-1954 From: Nov-2002 To: Apr-2019 )
Resigned Director: MARTIN TERENCE SALTER ( DOB: Apr-1956 From: Nov-2002 To: May-2008 )
Resigned Director: SARA LOUISE WILKINS ( From: Oct-2007 To: Mar-2011 )
Resigned Secretary: JEREMY ALEXANDER FISHER ( From: May-2008 To: Jul-2015 )
Resigned Secretary: MARTIN TERENCE SALTER ( DOB: Apr-1956 From: Nov-2002 To: May-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Persons of Significant Control:
Mr David Alan Keirle, C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL: 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)
Mr Robert Andrew Simons, C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-04)