Kingston Communications (hull) Ltd.

General information

Name:

Kingston Communications (hull) Limited.

Office Address:

1 Bridgewater Place Water Lane LS11 5QR Leeds

Number: 03607871

Incorporation date: 1998-07-31

Dissolution date: 2023-09-05

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 03607871 twenty six years ago, Kingston Communications (hull) Ltd. had been a private limited company until 2023-09-05 - the date it was officially closed. The firm's last known office address was 1 Bridgewater Place, Water Lane Leeds. This firm has a history in business name changing. In the past, this company had three other names. Before 2007 this company was prospering under the name of Kcom Group and before that the official company name was Peh Uk Holdings.

This company had one director: Tim S. who was caring of it for one year.

The companies with significant control over this firm were: Affiniti Integrated Solutions Limited owned over 3/4 of company shares. This business could have been reached in Hull at Carr Lane, HU1 3RE and was registered as a PSC under the reg no 2817039.

  • Previous company's names
  • Kingston Communications (hull) Ltd. 2007-08-15
  • Kcom Group Limited 2007-03-30
  • Peh Uk Holdings Limited 1998-09-10
  • Completeland Limited 1998-07-31

Financial data based on annual reports

Company staff

Tim S.

Role: Director

Appointed: 28 April 2022

Latest update: 22 October 2023

People with significant control

Affiniti Integrated Solutions Limited
Address: 37 Carr Lane, Hull, HU1 3RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2817039
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
Kcom Group Plc
Address: 37 Carr Lane, Hull, HU1 3RE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2150618
Notified on 31 July 2016
Ceased on 31 July 2016
Nature of control:
substantial control or influence
Kingston Services Holdings Limited
Address: 37 Carr Lane, Hull, HU1 3RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 3504144
Notified on 31 July 2016
Ceased on 31 July 2016
Nature of control:
substantial control or influence
Kch (Holdings) Limited
Address: 37 Carr Lane, Hull, HU1 3RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6072997
Notified on 31 July 2016
Ceased on 31 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 August 2022
Confirmation statement last made up date 31 July 2021
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 13 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Wed, 31st Mar 2021 (AA)
filed on: 4th, January 2022
accounts
Free Download Download filing (7 pages)

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