Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
King & Shaxson Holdings Ltd
- Incorporated
- 22 December 2016 (9 years)
- Previously known as
- Phillip UK Holdings Limited (until 10 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hua Min Lim
- Owned by
- Hua Min Lim
- Accounts type
- Group
- Region
- Greater London
- Address
- 155 Fenchurch StreetLondonEC3M 6AL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born May 1977 (49)
Director · Appointed 5 December 2019
British
Born September 1967 (59)
Lim, Hua Min
Director · Appointed 22 December 2016
Singaporean
Born April 1946 (80)
Director · Appointed 22 December 2016
Singaporean
Born November 1975
Director · Appointed 22 December 2016
British
Born October 1956 (70)
Officer history (2 former)
12 February 2024
1 November 2022
1 November 2022
5 December 2019
22 December 2016
Appointed Lim, Hua Min as Director
22 December 2016
22 December 2016
22 December 2016
22 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hua Min Lim
Individual · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born April 1946 (80)
Holdings 1
Companies where King & Shaxson Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
12 February 2024
1 July 2019
Ceased Gavin John Martin — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 27 January 2026 | Director's details changed | |||
| 12 November 2025 | Group of companies' accounts | 30 June 2025 | ||
| 24 February 2025 | Group of companies' accounts | 30 June 2024 | ||
| 7 February 2025 | Confirmation statement with no updates | 24 January 2025 |
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