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GEO. KINGSBURY HOLDINGS LIMITED - 45 Portsmouth Road, Cobham, Surrey, KT11 1JQ, United Kingdom
Company Information
- Company registration number
- 00572121
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Portsmouth Road
- Cobham
- Surrey
- KT11 1JQ 45 Portsmouth Road, Cobham, Surrey, KT11 1JQ UK
Management
- Managing Directors
- KINGSBURY, Christopher
- KINGSBURY, Mark William
- KINGSBURY, Peter James
- KINGSBURY, Richard George
- Company secretaries
- KINGSBURY, Mark William
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-09-28
- Age Of Company 1956-09-28 67 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MS JULIE MUNCASTER (4.21%)
- MS TRACY AMBIDGE (4.21%)
- MR RICHARD GEORGE KINGSBURY (4.21%)
- MS SAMANTHA BALL (4.21%)
- MR MICHAEL GEORGE KINGSBURY (33.16%)
- MR MARK WILLIAM KINGSBURY (5.61%)
- MR PETER JAMES KINGSBURY (5.61%)
- MR CHRISTOPHER KINGSBURY (33.16%)
- MS LOUSE BEARD (5.61%)
- Beneficial Owners
- Mr Michael George Kingsbury
- Mr Christopher Kingsbury
Jurisdiction Particularities
- Company Name (english)
- Geo. Kingsbury Holdings Limited
- Additional Status Details
- Active
- Previous Names
- GEO.KINGSBURY & COMPANY(MACHINE TOOLS)LIMITED
- VAT Number
- GB207782259
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-10-31
- Last Date: 2023-10-17
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GEO. KINGSBURY HOLDINGS LIMITED Company Description
- GEO. KINGSBURY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00572121. Its current trading status is "live". It was registered 1956-09-28. It was previously called GEO.KINGSBURY & COMPANY(MACHINE TOOLS)LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 45 Portsmouth Road .
Get GEO. KINGSBURY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geo. Kingsbury Holdings Limited - 45 Portsmouth Road, Cobham, Surrey, KT11 1JQ, United Kingdom
- 1956-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-19) - CS01
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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accounts-with-accounts-type-group (2023-09-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-18) - CS01
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accounts-with-accounts-type-group (2021-09-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-group (2019-07-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-group (2018-07-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-19) - CS01
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resolution (2017-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-group (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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accounts-with-accounts-type-group (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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accounts-with-accounts-type-group (2012-08-09) - AA
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capital-name-of-class-of-shares (2012-07-23) - SH08
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resolution (2012-07-23) - RESOLUTIONS
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resolution (2012-05-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-group (2011-09-12) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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accounts-with-accounts-type-group (2010-09-30) - AA
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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change-person-director-company-with-change-date (2010-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-group (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-10-20) - 363a
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legacy (2008-10-20) - 288c
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accounts-with-accounts-type-group (2008-08-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-group (2007-10-26) - AA
keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-26) - AA
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legacy (2006-02-15) - 88(2)R
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legacy (2006-02-15) - 88(3)
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legacy (2006-11-13) - 363s
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legacy (2006-01-11) - 123
keyboard_arrow_right 2005
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legacy (2005-10-25) - 403a
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legacy (2005-10-25) - 363s
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accounts-with-accounts-type-group (2005-09-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-09-14) - AA
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legacy (2004-08-10) - 288b
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legacy (2004-12-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-07) - AA
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-28) - 287
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legacy (2002-10-25) - 363s
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legacy (2002-02-06) - 288a
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accounts-with-accounts-type-group (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-group (2001-09-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-31) - AA
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legacy (2000-10-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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accounts-with-accounts-type-full-group (1999-10-22) - AA
keyboard_arrow_right 1998
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legacy (1998-10-23) - 363s
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accounts-with-accounts-type-full-group (1998-10-22) - AA
keyboard_arrow_right 1997
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legacy (1997-09-26) - 288b
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legacy (1997-10-20) - 287
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legacy (1997-09-26) - 288a
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legacy (1997-10-26) - 363s
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accounts-with-accounts-type-full-group (1997-10-20) - AA
keyboard_arrow_right 1996
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legacy (1996-11-20) - 395
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accounts-with-accounts-type-full-group (1996-11-01) - AA
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legacy (1996-10-28) - 363s
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legacy (1996-06-18) - 288
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resolution (1996-01-16) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-27) - AA
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legacy (1995-10-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-05) - 363s
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accounts-with-accounts-type-full-group (1994-08-09) - AA
keyboard_arrow_right 1993
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resolution (1993-01-19) - RESOLUTIONS
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legacy (1993-01-19) - 123
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legacy (1993-11-04) - 363s
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legacy (1993-01-19) - 88(3)
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accounts-with-accounts-type-full-group (1993-11-07) - AA
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legacy (1993-01-19) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-11-19) - 363s
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legacy (1992-11-02) - 288
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accounts-with-accounts-type-full-group (1992-11-01) - AA
keyboard_arrow_right 1991
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legacy (1991-11-20) - 363b
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accounts-with-accounts-type-full (1991-11-18) - AA
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legacy (1991-01-15) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-04) - AA
keyboard_arrow_right 1989
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-full (1989-10-23) - AA
keyboard_arrow_right 1988
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legacy (1988-09-07) - 395
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legacy (1988-11-30) - 363
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certificate-change-of-name-company (1988-12-30) - CERTNM
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accounts-with-accounts-type-full-group (1988-11-18) - AA
keyboard_arrow_right 1987
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legacy (1987-11-25) - 363
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accounts-with-accounts-type-full-group (1987-11-10) - AA
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legacy (1987-09-15) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-13) - AA
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legacy (1986-11-13) - 363
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legacy (1986-11-13) - 288
keyboard_arrow_right 1956
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incorporation-company (1956-09-28) - NEWINC