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KSS Holdings Limited

KSS Holdings Limited is an active company incorporated on 21 November 2002 with the registered office located in London, City of London. KSS Holdings Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04597578
Private limited company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
Same address for the past 14 years
Telephone
020 72441960
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
KSS Design Group Limited
David Alan Keirle, Nicholas James Marshall, and 2 more are mutual people.
Active
Star Aviation Services Limited
David Alan Keirle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£63.96K
Decreased by £198.01K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£325.56K
Same as previous period
Total Liabilities
-£12
Same as previous period
Net Assets
£325.54K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Sachin Patel Appointed
2 Months Ago on 2 Sep 2025
Patricia Mitchell Resigned
3 Months Ago on 30 Jul 2025
Mr Nicholas James Marshall Details Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Mr David Alan Keirle Details Changed
2 Years 3 Months Ago on 31 Jul 2023
Mr David Alan Keirle (PSC) Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Sachin Patel as a secretary on 2 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Patricia Mitchell as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Nicholas James Marshall on 28 November 2024
Submitted on 29 May 2025
Director's details changed for Mr David Alan Keirle on 31 July 2023
Submitted on 25 Nov 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Change of details for Mr David Alan Keirle as a person with significant control on 30 June 2023
Submitted on 5 Dec 2023
Confirmation statement made on 21 November 2023 with updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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