King & Mcgaw Holdings Limited

General information

Name:

King & Mcgaw Holdings Ltd

Office Address:

Unit12-13, E Plan Estate New Road BN9 0EX Newhaven

Number: 03878512

Incorporation date: 1999-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of King & Mcgaw Holdings Limited. The company was founded twenty five years ago and was registered with 03878512 as the registration number. The registered office of the company is registered in Newhaven. You can contact it at Unit12-13, E Plan Estate, New Road. The King & Mcgaw Holdings Limited business was known under three different company names before it adapted the current name. The company was founded under the name of Easyart Holdings and was changed to Kalesta on 2018-02-26. The company's third business name was name up till 1999. This company's principal business activity number is 74990, that means Non-trading company. Its latest financial reports describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Friday 6th October 2023.

Tyron K., William H., Gyr K. and Marc L. are listed as firm's directors and have been managing the firm since January 2024.

  • Previous company's names
  • King & Mcgaw Holdings Limited 2018-02-26
  • Easyart Holdings Limited 2000-07-18
  • Kalesta Limited 1999-11-23
  • Deanrose Limited 1999-11-17

Financial data based on annual reports

Company staff

Tyron K.

Role: Director

Appointed: 12 January 2024

Latest update: 14 April 2024

William H.

Role: Director

Appointed: 30 June 2017

Latest update: 14 April 2024

Gyr K.

Role: Director

Appointed: 02 September 2011

Latest update: 14 April 2024

Marc L.

Role: Director

Appointed: 22 September 2009

Latest update: 14 April 2024

People with significant control

Verdane Capital V B K/S
Address: C/O Harbour House Sundkrogsgade 21, Copenhagen, DK-2100, Denmark
Legal authority Denmark
Legal form Limited Partnership
Country registered Denmark
Place registered Cvr - Denmark
Registration number 28719256
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to 2022-12-31 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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