King & Shaxson Holdings Ltd. Head office in London. Check Director.

King & Shaxson Holdings Ltd, London

King & Shaxson Holdings Ltd is a private limited company. Previously, it was called Phillip Uk Holdings Limited (changed on 2020-07-10). Located at 155 Fenchurch Street, London EC3M 6AL, this 7 years old company was incorporated on 2016-12-22 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
6 directors can be found in this enterprise: Kumar V. (appointed on 01 November 2022), Marc D. (appointed on 05 December 2019), David W. (appointed on 22 December 2016).

About
Name: King & Shaxson Holdings Ltd
Number: 10536386
Incorporation date: 2016-12-22
End of financial year: 30 June


Address:	155 Fenchurch Street London EC3M 6AL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hua L.

22 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc D.

22 December 2016

Nature of control:	significiant influence or control

Jared I.

22 December 2016

Nature of control:	significiant influence or control

David W.

22 December 2016

Nature of control:	significiant influence or control

Miranda T.

22 December 2016

Nature of control:	significiant influence or control

Martin C.

22 December 2016 - 12 February 2024

Nature of control:	significiant influence or control

Gavin M.

22 December 2016 - 1 July 2019

Nature of control:	significiant influence or control

The target date for King & Shaxson Holdings Ltd confirmation statement filing is 2024-02-07. The most recent confirmation statement was sent on 2023-01-24. The date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

7 persons of significant control are indexed in the official register, namely: Hua L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on June 1, 2023 filed on: 1st, June 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from First Floor, Cutlers Court Houndsditch London EC3A 7BR England to 155 Fenchurch Street London EC3M 6AL on June 1, 2023 filed on: 1st, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 24, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 28th, February 2023 \| accounts	Free Download (32 pages)
AP01	On November 1, 2022 new director was appointed. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2022 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 25th, February 2022 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates January 24, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 29th, April 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates December 21, 2020 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed phillip uk holdings LIMITEDcertificate issued on 10/07/20 filed on: 10th, July 2020 \| change of name	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 25th, March 2020 \| accounts	Free Download (30 pages)
CONNOT	Change of name notice filed on: 11th, February 2020 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 11, 2020 filed on: 11th, February 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
AP01	On December 5, 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 1, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 22nd, March 2019 \| accounts	Free Download (30 pages)
AD01	Registered office address changed from 6th Floor Candlewick House 120 Cannon Street London EC4N 6AS United Kingdom to First Floor, Cutlers Court Houndsditch London EC3A 7BR on March 18, 2019 filed on: 18th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates December 21, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 12th, September 2018 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from December 31, 2017 to June 30, 2017 filed on: 5th, September 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 21, 2017 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on July 1, 2017: 9710001.00 GBP filed on: 13th, September 2017 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, December 2016 \| incorporation	Free Download (53 pages)

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