KSS Holdings Limited

Active04597578 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Robert Andrew Simons
David Alan Keirle
Accounts type
Small
Region
Greater London
Address
C/o Buzzacott LLP
130 Wood Street
London
EC2V 6DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Patel, Sachin
Secretary · Appointed 2 September 2025
Director · Appointed 16 July 2015
Also at KSS Design Group Limited
British
Born September 1976 (50)
Director · Appointed 16 July 2015
Also at KSS Design Group Limited
British
Born December 1972 (53)
Director · Appointed 21 November 2002
Also at Star Aviation Services Limited, KSS Design Group Limited
British
Born October 1955 (71)
Director · Appointed 21 November 2002
Also at KSS Design Group Limited
British
Born March 1961 (65)
Officer history (11 former)
2 September 2025
Appointed Patel, Sachin as Secretary
30 July 2025
Resigned Mitchell, Patricia as Secretary
30 June 2022
Resigned Budd, James Edward Charles as Director
4 April 2019
Resigned Robinson, Martin Leslie as Director
30 June 2018
Resigned Fisher, Jeremy Alexander as Director
22 July 2015
Resigned Fisher, Jeremy Alexander as Secretary
22 July 2015
Appointed Mitchell, Patricia as Secretary
16 July 2015
Appointed Budd, James Edward Charles as Director
16 July 2015
Appointed Marshall, Nicholas James as Director
16 July 2015
Appointed Nightingale, Lee James as Director
18 March 2011
Resigned Wilkins, Sara Louise as Director
30 November 2009
8 October 2008
Appointed Hopkinson, Richard David Hartnoll as Director
16 May 2008
Appointed Fisher, Jeremy Alexander as Secretary
15 May 2008
Resigned Salter, Martin Terence as Director
15 May 2008
Resigned Salter, Martin Terence as Secretary
8 October 2007
Appointed Wilkins, Sara Louise as Director
8 October 2007
Appointed Fisher, Jeremy Alexander as Director
21 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Salter, Martin Terence as Secretary
21 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Salter, Martin Terence as Director
21 November 2002
Appointed Keirle, David Alan as Director
21 November 2002
Appointed Robinson, Martin Leslie as Director
21 November 2002
Appointed Simons, Robert Andrew as Director

Ownership 2 active

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

Individual · Notified 4 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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