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Company Information for

KSR HOLDINGS LIMITED

HIGHDALE HOUSE 7 CENTRE COURT, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR,
Company Registration Number
05835953
Private Limited Company
Active

Company Overview

About Ksr Holdings Ltd
KSR HOLDINGS LIMITED was founded on 2006-06-02 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Ksr Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KSR HOLDINGS LIMITED
 
Legal Registered Office
HIGHDALE HOUSE 7 CENTRE COURT
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 5YR
Other companies in CF23
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KSR HOLDINGS LIMITED
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Companies with same name KSR HOLDINGS LIMITED
The following companies were found which have the same name as KSR HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of KSR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL THOMIZAN ROCHE
Company Secretary 2006-06-02
KEVIN STEPHEN ROCHE
Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-06-02 2006-06-02
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-06-02 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STEPHEN ROCHE CARDIFF MARBLE & GRANITE COMPANY LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
KEVIN STEPHEN ROCHE CARDIFF MARBLE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
KEVIN STEPHEN ROCHE CARDIFF GRANITE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
KEVIN STEPHEN ROCHE CARDIFF MARBLE & TERRAZO COMPANY LIMITED Director 1991-06-16 CURRENT 1987-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 6765
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 6765
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 6765
2016-07-13AR0102/06/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6765
2015-06-30AR0102/06/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 6765
2014-06-10AR0102/06/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0102/06/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0102/06/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0102/06/11 ANNUAL RETURN FULL LIST
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01Director's details changed for Mr Kevin Stephen Roche on 2010-06-01
2010-06-17CH03SECRETARY'S DETAILS CHNAGED FOR ABIGAIL THOMIZAN ROCHE on 2010-06-01
2009-10-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 02/06/09; full list of members
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-07-1288(2)RAD 28/06/06--------- £ SI 6665@1=6665 £ IC 100/6765
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-2888(2)RAD 02/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KSR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KSR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-06-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of KSR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KSR HOLDINGS LIMITED
Trademarks
We have not found any records of KSR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KSR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where KSR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KSR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KSR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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