Filing status
- Accounts due
- 12 September 2027
- Conf. stmt due
- 25 December 2026
Kynaston Holdings Ltd
- Incorporated
- 12 December 2025 (11 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Jacqueline Margaret KynastonPaul Geoffrey Kynaston
- Region
- South West
- Address
- Vantage Point House Silverhills RoadDecoy Industrial EstateNewton AbbotTQ12 5ND
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born April 1951 (75)
Director · Appointed 2 September 2026
British
Born May 1997 (29)
Director · Appointed 2 September 2026
British
Born April 1961 (65)
Officer history (5 former)
3 September 2026
2 September 2026
2 September 2026
2 September 2026
11 August 2026
11 August 2026
11 August 2026
Resigned Kynaston, Samuel Richard as Director
11 August 2026
10 August 2026
12 December 2025
12 December 2025
12 December 2025
12 December 2025
Appointed Kynaston, Samuel Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)
Individual · Notified 12 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Holdings 1
Companies where Kynaston Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 2 September 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director |
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