KING & SHAXSON HOLDINGS LTD
155 FENCHURCH STREET, LONDON EC3M 6AL- Active
- Private Limited Company
- Company No. 10536386
- Last Updated: 01 Mar 2024
Company Profile
KING & SHAXSON HOLDINGS LTD was incorporated on Thursday, December 22, 2016 as a Private Limited Company with registered address in LONDON. KING & SHAXSON HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 24 days.
| Name | KING & SHAXSON HOLDINGS LTD |
|---|---|
| Company number | 10536386 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 FENCHURCH STREET LONDON EC3M 6AL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Miranda Lauraine Telfer Nationality: British |
Dates: Thursday, December 22, 2016 - present
significant influence or control
|
| Mr David Ian Robert Wileman Nationality: British |
Dates: Thursday, December 22, 2016 - present
significant influence or control
|
| Mr Jared James Inkster Nationality: Canadian |
Dates: Thursday, December 22, 2016 - present
significant influence or control
|
| Mr Gavin John Martin Nationality: British |
Dates: Thursday, December 22, 2016 - Monday, July 1, 2019
significant influence or control
|
| Mr Marc Vincent Dodd Nationality: British |
Dates: Thursday, December 22, 2016 - present
significant influence or control
|
| Mr Martin Vaughan Carey Nationality: British |
Dates: Thursday, December 22, 2016 - Monday, February 12, 2024
significant influence or control
|
| Mr Hua Min Lim Nationality: Singaporean |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (166 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KING & SHAXSON HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KING & SHAXSON HOLDINGS LTD | 22 Dec 2016 |
| PHILLIP UK HOLDINGS LIMITED | 10 Jul 2020 |