Wd Kingsgate Limited
05733567
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 10/04/2006
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 11 other boards
secretary · Since 24/01/2022
secretary · Since 02/09/2022
secretary · Since 02/09/2022
secretary · Since 31/05/2026
Former
corporate nominee secretary · Resigned 10/04/2006
corporate nominee director · Resigned 10/04/2006
secretary · Resigned 01/05/2022
secretary · Resigned 31/05/2026
Persons with Significant Control
Wd Venn Street Ltd
1st Floor, 9-10 Staple Inn, Holborn, WC1V 7QH
Reg: 05733581 · Limited Company Under The Companies Act 2016 · Limited Company
Notified 06/04/2016
Charges2 outstanding
AAREAL BANK AG, WIESBADEN (AS SECURITY AGENT)
EVEREST INVESTMENTS LIMITED
AAREAL BANK AG, WIESBADEN (AS FACILITY AGENT)
AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
AAREAL BANK AG, WIESBADEN AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Change History
Active
Private Limited Company
25 C/O RSM UK TAX AND ACCOUNTING LTD
LONDON
EC4A 4AB