Menna Overview
Here’s a quick overview of KSS HOLDINGS LIMITED 👀 — a London based business that started in 2002.
KSS HOLDINGS LIMITED
- Company statusactive
- Company No04597578
- Age23 years 8 months Incorporated 21 November 2002
- Officers5
Address
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
KSS HOLDINGS LIMITED is an active company incorporated on 21 November 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 04 Oct 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 15 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Sachin | secretary | 02 Sept 2025 | |
| KEIRLE, David Alan | director | Oct 1955 | 21 Nov 2002 |
| MARSHALL, Nicholas James | director | Sep 1976 | 16 Jul 2015 |
| NIGHTINGALE, Lee James | director | Dec 1972 | 16 Jul 2015 |
| SIMONS, Robert Andrew | director | Mar 1961 | 21 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Andrew Simons | Mar 1961 | 04 Apr 2019 |
| Mr David Alan Keirle | Oct 1955 | 06 Apr 2016 |
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KEIRLE, David Alan are mutual persons.
KEIRLE, David Alan, MARSHALL, Nicholas James, NIGHTINGALE, Lee James, SIMONS, Robert Andrew, FISHER, Jeremy Alexander, SALTER, Martin Terence, BUDD, James Edward Charles, HOPKINSON, Richard David Hartnoll, ROBINSON, Martin Leslie, WILKINS, Sara Louise are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of KSS HOLDINGS LIMITED 👀 — a London based business that started in 2002.