Kingsley Retail Holdings Limited
- Incorporated
- 12 February 2014
- Industry
- Activities of distribution holding companies (64204)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South West
- Address
- C/o Mark Holt & Co Limited7 Sandy CourtAshleigh WayLangage Business ParkPlymptonPL7 5JX
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Simpson, Abraham David Kingsley
Secretary · Appointed 12 February 2014
Director · Appointed 12 February 2014
British
Born February 1991 (35)
Officer history (3 former)
15 November 2016
15 November 2016
15 November 2015
2 September 2015
12 February 2014
Appointed Simpson, Abraham David Kingsley as Secretary
12 February 2014
12 February 2014
12 February 2014
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holding Company
Reg. no. 08213785
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1991 (35)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Carvynick Residential Rentals Limited Owns 75–100% of shares
Kingsley Developments (St Agnes) Limited Owns 75–100% of shares
Kingsley Developments (Tolgus) Limited Owns 75–100% of shares
Kingsley Developments (UK) Limited Owns 75–100% of shares
Kingsley Holiday Parks Limited Owns 75–100% of shares
Kingsley Retail Bristol Limited Owns 75–100% of shares
Kingsley Retail Holdings Limited This company DissolvedOwns 75–100% of shares
Kingsley Travel Services Limited Owns 75–100% of shares
Lennox Gardens Knightsbridge Property Limited Owns 75–100% of shares
Skinner’s Brewing Company (Cornwall) Limited Owns 75–100% of shares
Treheath Meadows (Carnon Downs) Management Company Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 May 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 18 February 2026 | Application to strike the company off the register | |||
| 18 June 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Notification of a person with significant control |
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