KING & MCGAW HOLDINGS LIMITED
Non-Trading
General Information
NAME
KING & MCGAW HOLDINGS LIMITED
COMPANY NUMBER
03878512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/1999
(25years old)
WEBSITE
http://kingandmcgaw.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/07/2000
26/02/2018
EASYART HOLDINGS LIMITED
View all previous names
NEWHAVEN
BN9 0EX
Telephone: 01825766130
TPS: Yes
Unit12-13, E Plan Estate
New Road
Newhaven
BN9 0EX
BN9 0EX
Telephone: 766130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Change of director’s details (CH01) | officers | |
| 27/09/2024 | Change of director’s details (CH01) | officers | |
| 27/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING & MCGAW HOLDINGS LIMITED | Non-Trading | View Report |
| KING & MCGAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Tyron King (931854435) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KING & MCGAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KING & MCGAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2009 - Present (15 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
02/09/2011 - Present (13 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
12/01/2024 - Present (10 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/11/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Change of director’s details (CH01) | officers | |
| 27/09/2024 | Change of director’s details (CH01) | officers | |
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2024 | Annual Accounts. (AA) | accounts | |
| 25/01/2024 | Appointment of director (AP01) | officers | |
| 24/01/2024 | Termination of appointment of director (TM01) | officers | |
| 06/10/2023 | Confirmation Statement (CS01) | other | |
| 21/09/2023 | Annual Accounts. (AA) | accounts | |
| 14/08/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/08/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/08/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/08/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/08/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 14/08/2023 | No description (RESOLUTIONS) | other | |
| 14/08/2023 | No description (RESOLUTIONS) | other | |
| 11/10/2022 | Confirmation Statement (CS01) | other | |
| 07/09/2022 | Annual Accounts. (AA) | accounts | |
| 27/10/2021 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Annual Accounts. (AA) | accounts | |
| 16/12/2020 | Annual Accounts. (AA) | accounts | |
| 14/12/2020 | Confirmation Statement (CS01) | other | |
| 12/10/2020 | Change of director’s details (CH01) | officers | |
| 12/10/2020 | Change of director’s details (CH01) | officers | |
| 12/10/2020 | Change of director’s details (CH01) | officers | |
| 05/11/2019 | Confirmation Statement (CS01) | other | |
| 27/09/2019 | Annual Accounts. (AA) | accounts | |
| 20/08/2019 | Change of director’s details (CH01) | officers | |
| 12/02/2019 | Termination of appointment of director (TM01) | officers | |
| 26/11/2018 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Change of director’s details (CH01) | officers | |
| 01/10/2018 | Change of director’s details (CH01) | officers | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 25/07/2018 | Change of director’s details (CH01) | officers | |
| 26/02/2018 | Change of name certificate (CERTNM) | changeOfName | |
| 15/02/2018 | Change of director’s details (CH01) | officers | |
| 15/02/2018 | Change of director’s details (CH01) | officers | |
| 15/02/2018 | Change of director’s details (CH01) | officers | |
| 15/02/2018 | Change of director’s details (CH01) | officers | |
| 15/02/2018 | Change of director’s details (CH01) | officers | |
| 08/02/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 08/02/2018 | No description (RESOLUTIONS) | other | |
| 22/12/2017 | Notification of additional matters (PSC08) | other | |
| 22/12/2017 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 24/08/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 17/08/2017 | Appointment of director (AP01) | officers | |
| 28/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 26/07/2017 | Return of purchase of own shares (SH03) | capitals | |
| 17/07/2017 | Termination of appointment of director (TM01) | officers | |
| 11/07/2017 | No description (RESOLUTIONS) | other | |
| 11/07/2017 | No description (RESOLUTIONS) | other | |
| 11/07/2017 | No description (RESOLUTIONS) | other | |
| 30/06/2017 | Termination of appointment of secretary (TM02) | officers | |
| 27/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 27/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/11/2016 | Confirmation Statement (CS01) | other | |
| 29/11/2016 | Appointment of director (AP01) | officers | |
| 29/11/2016 | Termination of appointment of director (TM01) | officers | |
| 01/11/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/10/2016 | Annual Accounts. (AA) | accounts | |
| 15/09/2016 | Termination of appointment of director (TM01) | officers | |
| 13/09/2016 | Termination of appointment of secretary (TM02) | officers | |
| 13/09/2016 | Appointment of corporate secretary (AP04) | officers | |
| 04/12/2015 | Annual Return (AR01) | returns | |
| 07/10/2015 | Annual Accounts. (AA) | accounts | |
| 03/02/2015 | Appointment of director (AP01) | officers | |
| 03/02/2015 | Appointment of director (AP01) | officers | |
| 02/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2015 | Termination of appointment of director (TM01) | officers | |
| 11/12/2014 | Annual Return (AR01) | returns | |
| 02/10/2014 | Annual Accounts. (AA) | accounts | |
| 22/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 17/06/2014 | Termination of appointment of director (TM01) | officers | |
| 22/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 01/04/2014 | No description (RESOLUTIONS) | other | |
| 18/12/2013 | Annual Return (AR01) | returns | |
| 19/06/2013 | Annual Accounts. (AA) | accounts | |
| 15/03/2013 | Appointment of director (AP01) | officers | |
| 15/03/2013 | Appointment of director (AP01) | officers | |
| 15/03/2013 | Appointment of director (AP01) | officers | |
| 13/03/2013 | Change of director’s details (CH01) | officers | |
| 07/02/2013 | Termination of appointment of director (TM01) | officers | |
| 04/02/2013 | Termination of appointment of director (TM01) | officers | |
| 27/11/2012 | Annual Return (AR01) | returns | |
| 24/09/2012 | Annual Accounts. (AA) | accounts | |
| 18/09/2012 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 01/08/2012 | Return of Allotment of shares (SH01) | capitals | |
| 28/02/2012 | Termination of appointment of director (TM01) | officers | |
| 08/12/2011 | Annual Return (AR01) | returns | |
| 26/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 12/09/2011 | Appointment of director (AP01) | officers | |
| 09/09/2011 | Annual Accounts. (AA) | accounts | |
| 08/09/2011 | No description (RESOLUTIONS) | other | |
| 15/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2011 | Return of Allotment of shares (SH01) | capitals | |
| 14/01/2011 | Annual Return (AR01) | returns | |
| 05/07/2010 | Change of director’s details (CH01) | officers | |
| 07/06/2010 | Change of director’s details (CH01) | officers | |
| 07/06/2010 | Change of director’s details (CH01) | officers | |
| 07/06/2010 | Change of director’s details (CH01) | officers | |
| 07/06/2010 | Change of director’s details (CH01) | officers | |
| 07/06/2010 | Change of director’s details (CH01) | officers | |
| 25/05/2010 | Annual Accounts. (AA) | accounts | |
| 28/04/2010 | Annual Return (AR01) | returns | |
| 29/10/2009 | Annual Accounts. (AA) | accounts | |
| 13/10/2009 | Appointment of director (AP01) | officers | |
| 16/09/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2009 | Annual Return. (363A) | returns | |
| 14/11/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 01/11/2008 | Annual Accounts. (AA) | accounts | |
| 25/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/08/2008 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 20/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 16/07/2008 | No description (RESOLUTIONS) | other | |
| 16/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/07/2008 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KING & MCGAW HOLDINGS LIMITED | Non-Trading | View Report |
| KING & MCGAW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Accounts filed |
| 29/01/2024 | New Board Member Tyron King (931854435) Appointed |
| 26/01/2024 | Ian Darryl Brooker (904170613) has left the board |
| 11/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 14/02/2019 | Rebecca Kate Waters (908899988) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 21/08/2017 | New Board Member William Hobhouse (923692168) Appointed |
| 19/07/2017 | Johan Henrik Urban Aspen (921951001) has left the board |
| 04/07/2017 | ACUITY PROFESSIONAL (UCKFIELD) LLP (920981360) has left the board |
| 04/12/2016 | New Annual Return filed |
| 01/12/2016 | Myrna Frida Kristina Einarson Ohlsson (919466128) has left the board |
| 01/12/2016 | New Board Member Johan Henrik Urban Aspen (921951001) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 29/09/2016 | ACUITY PROFESSIONAL (UCKFIELD) LLP (921407346) has left the board |
| 29/09/2016 | New Company Secretary ACUITY PROFESSIONAL (UCKFIELD) LLP (920981360) Appointed |
| 19/09/2016 | Jasper Rayner Augusto Judd (918548109) has left the board |
| 15/09/2016 | New Company Secretary ACUITY PROFESSIONAL (UCKFIELD) LLP (921407346) Appointed |
| 15/09/2016 | ARMIDA LIMITED (912263041) has left the board |
| 09/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/02/2015 | New Board Member Myrna Frida Kristina Einarson Ohlsson (919466128) Appointed |
| 05/02/2015 | New Board Member Jasper Rayner Augusto Judd (918548109) Appointed |
| 04/02/2015 | Daniel Ahlstrand (917666457) has left the board |
| 16/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/06/2014 | James Richard Philip Bidwell (915702749) has left the board |
| 23/12/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Board Member Rebecca Kate Waters (908899988) Appointed |
| 11/02/2013 | Simon Fraser Matthews (904330610) has left the board |
| 06/02/2013 | Staffan Morndal (913288675) has left the board |
| 06/02/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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