Menna Overview
Here’s a quick overview of KINGSWAY GROUP GLOBAL LIMITED 👀 — a Sidcup based business that started in 2018.
KINGSWAY GROUP GLOBAL LIMITED
- Company statusactive
- Company No11183199
- Age8 years 5 months Incorporated 2 February 2018
- Officers4
Address
Unit 1 Helix Logistics Park, Edgington Way, Sidcup, DA14 5BN, England
KINGSWAY GROUP GLOBAL LIMITED is an active company incorporated on 2 February 2018 and based in Sidcup, England. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Feb 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 17 Sep 2021
Resolution
4 Years Ago on 08 Sep 2021
Memorandum Articles
4 Years Ago on 08 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 08 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 07 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRAKE, Timothy | director | Dec 1977 | 31 Aug 2021 |
| HALL, Benjamin | director | Dec 1977 | 12 Sept 2019 |
| HALL, Julian | director | Jun 1982 | 02 Feb 2018 |
| KINGSTON, Russell Charles | director | Mar 1988 | 31 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vision Accelerator Pty Ltd As Trustee Of Vision Global Growth Fund | 31 Aug 2021 | |
| Gemma Louise Hall | Jul 1987 | 31 Dec 2018 |
| Lydia Gwendoline Hall | Oct 1982 | 31 Dec 2018 |
| Mr Julian Hall | Jun 1982 | 02 Feb 2018 |
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DRAKE, Timothy, KINGSTON, Russell Charles are mutual persons.
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DRAKE, Timothy are mutual persons.
DRAKE, Timothy are mutual persons.
DRAKE, Timothy are mutual persons.
KINGSTON, Russell Charles are mutual persons.
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KINGSTON, Russell Charles are mutual persons.
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Here’s a quick overview of KINGSWAY GROUP GLOBAL LIMITED 👀 — a Sidcup based business that started in 2018.