General information

Name:

Kingscott Dix Ltd

Office Address:

Goodridge Court Goodridge Avenue GL2 5EN Gloucester

Number: 07118109

Incorporation date: 2010-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingscott Dix began its operations in the year 2010 as a Private Limited Company under the following Company Registration No.: 07118109. The company has been prospering for 14 years and it's currently active. The company's registered office is situated in Gloucester at Goodridge Court. Anyone could also find the company using its zip code : GL2 5EN. 14 years ago the company changed its registered name from Kingscott Dix (gloucester) to Kingscott Dix Limited. This company's classified under the NACE and SIC code 69201 which stands for Accounting and auditing activities. Kingscott Dix Ltd filed its account information for the period that ended on 31st March 2022. The company's most recent annual confirmation statement was released on 6th January 2023.

There seems to be a group of five directors controlling the limited company right now, specifically Paul M., Mark S., Peter M. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been doing the directors obligations for 6 years.

  • Previous company's names
  • Kingscott Dix Limited 2010-01-28
  • Kingscott Dix (gloucester) Limited 2010-01-06

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 26 November 2018

Latest update: 31 March 2024

Mark S.

Role: Director

Appointed: 01 July 2015

Latest update: 31 March 2024

Peter M.

Role: Director

Appointed: 01 February 2010

Latest update: 31 March 2024

Paul R.

Role: Director

Appointed: 01 February 2010

Latest update: 31 March 2024

Stephen B.

Role: Director

Appointed: 06 January 2010

Latest update: 31 March 2024

People with significant control

Executives with significant control over this firm are: Stephen B. has substantial control or influence over the company. Etl Holdings (Uk) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Bolton at Pavilion Square, Westhoughton, BL5 3AJ and was registered as a PSC under the reg no 08085410. Peter M. has substantial control or influence over the company.

Stephen B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Etl Holdings (Uk) Ltd
Address: No.1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08085410
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 27th, June 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
14
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