Menna Overview
Here’s a quick overview of KING & SHAXSON HOLDINGS LTD 👀 — a London based business that started in 2016.
KING & SHAXSON HOLDINGS LTD
- Company statusactive
- Company No10536386
- Age9 years 7 months Incorporated 22 December 2016
- Officers5
Address
155 Fenchurch Street, London, EC3M 6AL, England
KING & SHAXSON HOLDINGS LTD is an active company incorporated on 22 December 2016 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Certificate Change Of Name Company
6 Years Ago on 10 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 25 Mar 2020
Resolution
6 Years Ago on 11 Feb 2020
Change Of Name Notice
6 Years Ago on 11 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 22 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DODD, Marc Vincent | director | Sep 1967 | 05 Dec 2019 |
| LIM, Hua Min | director | Apr 1946 | 22 Dec 2016 |
| LIM, Linus Wen Sheong | director | Nov 1975 | 22 Dec 2016 |
| VAKIL, Kumar | director | May 1977 | 01 Nov 2022 |
| WILEMAN, David Ian Robert | director | Oct 1956 | 22 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Vaughan Carey | Dec 1961 | 22 Dec 2016 |
| Mr Gavin John Martin | Jan 1972 | 22 Dec 2016 |
| Mr Hua Min Lim | Apr 1946 | 22 Dec 2016 |
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TELFER, Miranda Lauraine are mutual persons.
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Menna Overview
Here’s a quick overview of KING & SHAXSON HOLDINGS LTD 👀 — a London based business that started in 2016.