Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Geo. Kingsbury Holdings Limited
- Incorporated
- 28 September 1956 (70 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Christopher Kingsbury
- Accounts type
- Group
- Region
- South East
- Address
- 45 Portsmouth RoadCobhamKT11 1JQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2002
British
Born May 1967 (59)
Director · Appointed 29 January 2002
British
Born May 1963 (63)
Secretary · Appointed 17 September 1997
English
Director · Appointed 28 May 1996
English
Born September 1964 (62)
British
Born November 1937
Officer history (4 former)
20 November 2023
11 July 2004
Resigned Kingsbury, William George as Director
29 January 2002
29 January 2002
17 September 1997
17 September 1997
28 May 1996
23 September 1992
23 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1937
Former controllers (1)
20 November 2023
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Geo. Kingsbury Holdings Limited This company
Geo. Kingsbury Leasing Limited Owns 75–100% of shares
Geo. Kingsbury Machine Tools Limited Owns 75–100% of shares
Geo. Kingsbury Timber Limited Owns 75–100% of shares
Alsford Timber Limited Owns 75–100% of shares
H.& K.Engineering Company Limited Owns 75–100% of shares
Ness Road Land Transfer Ltd Owns 75–100% of shares
Turbex Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Memorandum and Articles of Association | |||
| 19 October 2026 | Resolutions | |||
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 18 August 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
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London
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