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Nicholas King Homes Group Ltd

15044123

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 PENN ROAD, BEACONSFIELD, HP9 2LH
Incorporated 02/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41202
Construction of domestic buildings

Officers

Mr Nicholas James Philip Bilsland

director · Since 02/08/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Keith Anthony Ireland

director · Since 02/08/2023

GROUP LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 32 other boards

Mrs Susan Elizabeth Jacquest

director · Since 02/08/2023

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Nicholas Geoffrey King

director · Since 02/08/2023

CHARIMAN

BRITISH · ENGLAND · Age 74

Also on 14 other boards

Mr Kelly John Speller

director · Since 02/08/2023

COMMERCIAL, TECHNICAL & PRODUCTION DIREC

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Miss Kate Edney

secretary · Since 25/11/2024

Persons with Significant Control

Julia Rosemary Rebholz

25–50% shares

British · United Kingdom · Age 47

10 Penn Road, Beaconsfield, HP9 2LH

Notified 02/08/2023

Mr Nicholas James Philip Bilsland

Significant control

British · United Kingdom · Age 59

10 Penn Road, Beaconsfield, HP9 2LH

Notified 02/08/2023

Mr Kelly John Speller

Significant control

British · England · Age 56

10 Penn Road, Beaconsfield, HP9 2LH

Notified 02/08/2023

Abigail Victoria King

25–50% shares

British · United Kingdom · Age 43

10 Penn Road, Beaconsfield, HP9 2LH

Notified 02/08/2023

Mr Nicholas Geoffrey King

25–50% shares

British · England · Age 74

10, Penn Road, Beaconsfield, HP9 2LH

Notified 25/02/2025

Nkd Plc

75–100% shares

10, Penn Road, Beaconsfield, HP9 2LH

Notified 26/03/2025

Charges2 outstanding

Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 24/04/2025Registered 28/04/2025
Charge
outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 23/01/2025Registered 23/01/2025