Kingspan Investments Limited

General information

Name:

Kingspan Investments Ltd

Office Address:

Greenfield Business Park No 2 Greenfield CH8 7HN Holywell

Number: 04195040

Incorporation date: 2001-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kingspan Investments is a company with it's headquarters at CH8 7HN Holywell at Greenfield Business Park No 2. This company has been in existence since 2001 and is established under the identification number 04195040. This company has been present on the British market for twenty three years now and company official status is active. The enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time the accounts were filed.

For this business, a variety of director's obligations have so far been met by Peter B. who was arranged to perform management duties in 2020 in December. Since 2011 Geoff D., had been managing this specific business until the resignation six years ago. What is more a different director, specifically Russel S. resigned in 2018. Another limited company has been appointed as one of the secretaries of this company: Kingspan Group Limited.

Company staff

Peter B.

Role: Director

Appointed: 31 December 2020

Latest update: 13 January 2024

Role: Corporate Secretary

Appointed: 22 September 2003

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

Latest update: 13 January 2024

People with significant control

The companies that control 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 registration number 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

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Full accounts data made up to Saturday 31st December 2022 (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.
23
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