Kingsclere Investments Ltd.

General information

Name:

Kingsclere Investments Limited.

Office Address:

Security House The Summit Hanworth Road TW16 5DB Sunbury-on-thames

Number: 01245508

Incorporation date: 1976-02-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingsclere Investments Ltd. can be found at Security House The Summit, Hanworth Road in Sunbury-on-thames. The firm postal code is TW16 5DB. Kingsclere Investments has been in this business since the company was established on Monday 23rd February 1976. The firm registered no. is 01245508. It 's been thirty years that Kingsclere Investments Ltd. is no longer recognized under the business name Kingsclere Racing Stables. The enterprise's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Kingsclere Investments Limited. reported its account information for the period up to Thursday 30th June 2022. The firm's latest annual confirmation statement was submitted on Tuesday 13th December 2022.

In the limited company, many of director's duties have so far been performed by David C. and Ernest M.. As for these two individuals, David C. has managed limited company the longest, having been a vital part of company's Management Board since Friday 29th January 2010.

  • Previous company's names
  • Kingsclere Investments Ltd. 1994-06-03
  • Kingsclere Racing Stables Limited 1976-02-23

Company staff

David C.

Role: Director

Appointed: 29 January 2010

Latest update: 28 February 2024

Ernest M.

Role: Director

Appointed: 29 January 2010

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Johnson Controls International Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cork at Albert Quay and was registered as a PSC under the reg no 543654.

Johnson Controls International Plc
Address: 1 Albert Quay, Cork, Ireland
Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
48
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