Kingston Services Holdings Limited

Active03504144 Private limited company
Incorporated
4 February 1998 (28 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
37 Carr Lane
Hull
East Yorkshire
HU1 3RE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born April 1967 (59)
Director · Appointed 28 February 2025
British
Born March 1971 (55)
Officer history (23 former)
31 July 2025
Resigned Shaw, Tim as Director
31 July 2025
Appointed Ross, Kenneth as Director
28 February 2025
Appointed Schaefer, Richard Wolfgang Henry as Director
28 February 2025
Resigned Hutchison, Carolyn Stirling as Director
25 August 2023
Resigned Pearson, Matthew Edward as Director
25 August 2023
Appointed Hutchison, Carolyn Stirling as Director
25 August 2023
Resigned Pearson, Matthew Edward as Secretary
15 December 2022
Resigned Booth, Samantha Rosemary Jane as Director
28 April 2022
Appointed Shaw, Tim as Director
20 April 2022
Resigned Raneberg, Dale Wayne as Director
29 September 2021
Appointed Booth, Samantha Rosemary Jane as Director
31 March 2021
Resigned Tong, Alexander William as Director
15 February 2021
Appointed Pearson, Matthew Edward as Director
31 December 2019
Appointed Tong, Alexander William as Director
31 December 2019
Resigned Bielby, Anna Catherine as Director
9 December 2019
Appointed Pearson, Matthew Edward as Secretary
9 December 2019
Resigned Jones, Sarah Elizabeth as Secretary
14 November 2019
Appointed Raneberg, Dale Wayne as Director
22 October 2019
Resigned Sutherland, Graham as Director
29 November 2018
Resigned Halbert, William George as Director
5 November 2018
Appointed Jones, Sarah Elizabeth as Secretary
15 October 2018
Appointed Sutherland, Graham as Director
15 October 2018
Appointed Bielby, Anna Catherine as Director
21 August 2018
Resigned Smith, Katharine Olivia Helen as Secretary
11 October 2016
Resigned Simpson, Paul Simon as Director
16 July 2010
Appointed Smith, Katharine Olivia Helen as Secretary
16 July 2010
Resigned Miller, Nicola Jane as Secretary
20 November 2009
Appointed Miller, Nicola Jane as Secretary
20 November 2009
Resigned Mcdonald, Elizabeth Mary as Secretary
29 July 2009
Appointed Halbert, William George as Director
14 April 2009
Appointed Mcdonald, Elizabeth Mary as Secretary
2 April 2009
Resigned Robinson, Denise Brenda as Secretary
10 December 2008
Resigned Fallen, Malcolm James as Director
24 April 2006
Resigned Bailey, John Philip Cureton as Secretary
24 April 2006
Appointed Robinson, Denise Brenda as Secretary
18 April 2005
Appointed Simpson, Paul Simon as Director
10 September 2003
Resigned Maine, Steven as Director
31 March 2002
Resigned Mckenzie, Ian Robert as Director
2 March 2001
Appointed Fallen, Malcolm James as Director
29 September 2000
Resigned Cope, Clifford Ross as Director
22 June 2000
Appointed Mckenzie, Ian Robert as Director
12 May 1998
Appointed Cope, Clifford Ross as Director
12 May 1998
Appointed Maine, Steven as Director
12 May 1998
Appointed Bailey, John Philip Cureton as Secretary
12 May 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 May 1998
Resigned Instant Companies Limited as Corporate Nominee Director
4 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 6072997

Holdings 1

Companies where Kingston Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 February 2017
Ceased Kcom Group PLC — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Director's details changed
26 January 2026Confirmation statement with no updates26 January 2026
25 January 2026Replacement filing for the appointment of a director
2 January 2026Accounts for a dormant company31 March 2025
11 December 2025Director's details changed
Show all recent filings

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