Geo. Kingsbury Holdings Limited

00572121

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 PORTSMOUTH ROAD, COBHAM, KT11 1JQ

Incorporated 28/09/1956

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Christopher Kingsbury

director · Since 17/10/1991

DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 8 other boards

Mr Mark William Kingsbury

director · Since 28/05/1996

DIRECTOR

ENGLISH · ENGLAND · Age 61

Also on 37 other boards

Mr Mark William Kingsbury

secretary · Since 17/09/1997

ENGLISH · ENGLAND · Age 61

Also on 37 other boards

Peter James Kingsbury

director · Since 29/01/2002

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Richard George Kingsbury

director · Since 29/01/2002

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Persons with Significant Control

Mr Christopher Kingsbury

25–50% shares

25–50% votes

British · England · Age 88

45, Portsmouth Road, Cobham, KT11 1JQ

Notified 06/04/2016

Former PSCs

Mr Michael George Kingsbury

Ceased 20/11/2023

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/11/1996Registered 20/11/1996Satisfied 25/10/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/1988Registered 07/09/1988Satisfied 25/10/2005