The King of Shaves Holding Company Limited

Active06888920 Private limited company
Incorporated
27 April 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
Douglas Richard John King
Accounts type
Total exemption full
Region
South West
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

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 6 October 2014
British
Born June 1968 (58)
Director · Appointed 27 April 2009
British
Born January 1967 (59)
Officer history (8 former)
7 October 2024
Resigned King, William Ashley as Director
6 October 2014
Appointed Hill, Andrew Steven as Director
5 August 2014
Resigned Dayal, Hiten Jackis as Director
7 May 2014
Resigned Endo, Koji as Director
30 April 2012
Resigned Outram, Christopher David as Director
3 August 2010
Resigned Sharma, Atul as Director
3 August 2010
Resigned Sharma, Atul as Secretary
23 April 2010
Appointed Endo, Koji as Director
27 April 2009
Appointed Sharma, Atul as Secretary
27 April 2009
Resigned King, John Anthony as Director
27 April 2009
Appointed Sharma, Atul as Director
27 April 2009
Appointed King, John Anthony as Director
27 April 2009
Appointed Outram, Christopher David as Director
27 April 2009
Resigned Aci Secretaries Limited as Corporate Secretary
27 April 2009
Appointed Dayal, Hiten Jackis as Director
27 April 2009
Appointed Aci Secretaries Limited as Corporate Secretary
27 April 2009
Appointed King, William Ashley as Director
27 April 2009
Appointed King, Douglas Richard John as Director

Ownership 1 active

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

Individual · Notified 29 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)

Holdings 2

Companies where The King of Shaves Holding Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2023
Ceased William Ashley King — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,844,916
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2020 2024 2025 £3,590,948 £3,844,916 £3,844,916
Balance sheet detail
20252024202320212020
Fixed Assets£3,845,141£3,845,141£3,845,141
Creditors (< 1 year)£225£225£225£225£254,193
Net Current Assets(£225)(£225)(£254,193)
Net Assets£3,844,916£3,844,916£3,590,948
Shareholder Funds£3,844,916£3,844,916£3,844,916£3,844,916£3,590,948

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Other filing
4 February 2026Total exemption full accounts31 May 2025
22 December 2025Confirmation statement with no updates22 December 2025
17 December 2025Confirmation statement with updates10 December 2025
17 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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