Kingspan Holdings (structural & Offsite) Limited

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General information

Name:

Kingspan Holdings (structural & Offsite) Ltd

Office Address:

Baggillt Road Greenfield Businees Park CH8 7GJ 2 Greenfield Holywell

Number: 05939997

Incorporation date: 2006-09-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Baggillt Road, 2 Greenfield Holywell CH8 7GJ Kingspan Holdings (structural & Offsite) Limited is categorised as a Private Limited Company issued a 05939997 Companies House Reg No. This firm was founded eighteen years ago. The firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Kingspan Holdings (structural & Offsite) Ltd reported its latest accounts for the period up to Saturday 31st December 2022. The firm's most recent annual confirmation statement was submitted on Wednesday 7th December 2022.

According to the latest data, there seems to be a single director in the company: Howard T. (since 2024-04-30). For four years Peter B., had been managing this specific company till the resignation in June 2024. Additionally another director, including Geoff D. quit in January 2018. At least one secretary in this firm is a limited company: Kingspan Group Limited.

Company staff

Howard T.

Role: Director

Appointed: 30 April 2024

Latest update: 13 July 2024

Kingspan Group Limited

Role: Corporate Secretary

Appointed: 19 September 2006

Address: Greenfield Business Park No 2, Bagillt Road, Greenfield, Holywell, CH8 7GJ

Latest update: 13 July 2024

People with significant control

The companies with significant control over this firm are as follows: Kingspan Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Holywell at Greenfield Business Park No. 2, Greenfield, CH8 7GJ, Clwyd and was registered as a PSC under the reg no 01447372.

Kingspan Group Limited
Address: Bagillt Road Greenfield Business Park No. 2, Greenfield, Holywell, Clwyd, CH8 7GJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01447372
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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