JOSEPH KING HOLDINGS LIMITED
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH NR1 1RE- Active
- Private Limited Company
- Company No. 00997357
- Last Updated: 01 Mar 2024
Company Profile
JOSEPH KING HOLDINGS LIMITED was incorporated on Wednesday, December 16, 1970 as a Private Limited Company with registered address in NORWICH. JOSEPH KING HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 54 years 2 months and 7 days.
| Name | JOSEPH KING HOLDINGS LIMITED |
|---|---|
| Company number | 00997357 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE ROUEN ROAD NORWICH NR1 1RE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jk Holdco Limited 1st Floor Prospect House, Rouen Road, NR1 1RE |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence John Gould Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Virginia Clare Edgecombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JOSEPH KING HOLDINGS LIMITED | 16 Dec 1970 |
| JOSEPH KING(NORFOLK)INVESTMENTS LIMITED | 19 Dec 2011 |