Company Information for KSR HOLDINGS LIMITED
HIGHDALE HOUSE 7 CENTRE COURT, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR,
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Company Registration Number
05835953
Private Limited Company
Active |
Company Name | |
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KSR HOLDINGS LIMITED | |
Legal Registered Office | |
HIGHDALE HOUSE 7 CENTRE COURT TREFOREST INDUSTRIAL ESTATE PONTYPRIDD RHONDDA CYNON TAFF CF37 5YR Other companies in CF23 | |
Company Number | 05835953 | |
---|---|---|
Company ID Number | 05835953 | |
Date formed | 2006-06-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 06:19:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KSR HOLDINGS, LLC | 12121 WILSHIRE BLVD STE 800 LOS ANGELES CA 90025 | FTB SUSPENDED | Company formed on the 2002-12-24 | |
KSR HOLDINGS LLC | 5401 GULF FREEWAY HOUSTON Texas 77023 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2010-08-24 | |
KSR HOLDINGS, LLC | 3604 JUNIPER HILL STREET CEDAR PARK Texas 78613 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-10-01 | |
KSR HOLDINGS VILLAGE GREEN, LLC | ONE E FOURTH ST STE 1400 - CINCINNATI OH 45202 | Active | Company formed on the 2006-10-19 | |
KSR HOLDINGS DEERFIELD, LLC | ONE E FOURTH ST STE 1400 - CINCINNATI OH 45202 | Active | Company formed on the 2006-10-19 | |
KSR HOLDINGS, LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2008-01-29 | |
KSR HOLDINGS PTY LTD | NSW 2745 | Active | Company formed on the 2016-04-11 | |
KSR HOLDINGS PTE. LTD. | WATTEN HEIGHTS Singapore 287461 | Active | Company formed on the 2013-02-15 | |
KSR HOLDINGS, LLC | 3614 PIPING ROCK LN HOUSTON TX 77027 | Dissolved | Company formed on the 2016-06-10 | |
KSR HOLDINGS, LLC | 9015 STRADA STELL COURT NAPLES FL 34109 | Active | Company formed on the 2016-06-01 | |
KSR HOLDINGS II, LLC | 9015 STRADA STELL COURT NAPLES FL 34109 | Inactive | Company formed on the 2017-03-31 | |
KSR Holdings Limited | Active | Company formed on the 2008-11-05 | ||
KSR Holdings, LLC | 109 E 17th St Suite 5293 Cheyenne WY 82001 | Active | Company formed on the 2019-01-18 | |
Ksr Holdings LLC | Maryland | Unknown | ||
KSR HOLDINGS LIMITED LIABILITY COMPANY | 208 VIEW DR UNIT A LA VERNIA TX 78121 | Active | Company formed on the 2023-03-29 |
Officer | Role | Date Appointed |
---|---|---|
ABIGAIL THOMIZAN ROCHE |
||
KEVIN STEPHEN ROCHE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF MARBLE & GRANITE COMPANY LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
CARDIFF MARBLE LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
CARDIFF GRANITE LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
CARDIFF MARBLE & TERRAZO COMPANY LIMITED | Director | 1991-06-16 | CURRENT | 1987-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 6765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 6765 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 6765 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 6765 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 6765 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kevin Stephen Roche on 2010-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ABIGAIL THOMIZAN ROCHE on 2010-06-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 02/06/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 28/06/06--------- £ SI 6665@1=6665 £ IC 100/6765 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
88(2)R | AD 02/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 385,692 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 403,941 |
Creditors Due Within One Year | 2013-03-31 | £ 32,537 |
Creditors Due Within One Year | 2012-03-31 | £ 21,641 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KSR HOLDINGS LIMITED
Called Up Share Capital | 2013-03-31 | £ 6,765 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 6,765 |
Cash Bank In Hand | 2013-03-31 | £ 131,432 |
Cash Bank In Hand | 2012-03-31 | £ 102,409 |
Current Assets | 2013-03-31 | £ 156,011 |
Current Assets | 2012-03-31 | £ 120,818 |
Debtors | 2013-03-31 | £ 24,579 |
Debtors | 2012-03-31 | £ 18,409 |
Fixed Assets | 2013-03-31 | £ 700,247 |
Fixed Assets | 2012-03-31 | £ 700,247 |
Secured Debts | 2013-03-31 | £ 404,192 |
Secured Debts | 2012-03-31 | £ 422,181 |
Shareholder Funds | 2013-03-31 | £ 438,029 |
Shareholder Funds | 2012-03-31 | £ 395,483 |
Tangible Fixed Assets | 2013-03-31 | £ 693,572 |
Tangible Fixed Assets | 2012-03-31 | £ 693,572 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KSR HOLDINGS LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |