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Home > England & Wales Companies > THE KING OF SHAVES HOLDING COMPANY LIMITED
Company Information for

THE KING OF SHAVES HOLDING COMPANY LIMITED

LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA,
Company Registration Number
06888920
Private Limited Company
Active

Company Overview

About The King Of Shaves Holding Company Ltd
THE KING OF SHAVES HOLDING COMPANY LIMITED was founded on 2009-04-27 and has its registered office in Poole. The organisation's status is listed as "Active". The King Of Shaves Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
THE KING OF SHAVES HOLDING COMPANY LIMITED
 
Legal Registered Office
LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
Other companies in HP9
 
Filing Information
Company Number 06888920
Company ID Number 06888920
Date formed 2009-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 13:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE KING OF SHAVES HOLDING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JK NINE TWO LIMITED   BLUE DOLPHIN CONSULTING LIMITED   K LLOYD ASSOCIATES LIMITED   KINRAID'S CONTRACTING SERVICES LTD   LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD   MAKPIT LIMITED   MORESITE LTD
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Company Officers of THE KING OF SHAVES HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STEVEN HILL
 Director 2014-10-06
DOUGLAS RICHARD JOHN KING
 Director 2009-04-27
WILLIAM ASHLEY KING
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
HITEN JACKIS DAYAL
 Director 2009-04-27 2014-08-05
KOJI ENDO
 Director 2010-04-23 2014-05-07
CHRISTOPHER DAVID OUTRAM
 Director 2009-04-27 2012-04-30
ATUL SHARMA
 Company Secretary 2009-04-27 2010-08-03
ATUL SHARMA
 Director 2009-04-27 2010-08-03
ACI SECRETARIES LIMITED
 Company Secretary 2009-04-27 2009-04-27
JOHN ANTHONY KING
 Director 2009-04-27 2009-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEVEN HILL KING OF SHAVES IP LIMITED Director 2014-10-06 CURRENT 2005-09-01 Active
ANDREW STEVEN HILL THE KING OF SHAVES COMPANY LIMITED Director 2014-10-06 CURRENT 2008-02-27 Active
DOUGLAS RICHARD JOHN KING YELO ENTERPRISES LTD Director 2018-05-02 CURRENT 2016-06-06 Active
DOUGLAS RICHARD JOHN KING RCMA SERVICES (UK) LIMITED Director 2011-01-21 CURRENT 2010-12-07 Active
DOUGLAS RICHARD JOHN KING THE KING OF SHAVES COMPANY LIMITED Director 2009-02-27 CURRENT 2008-02-27 Active
WILLIAM ASHLEY KING MONTOSCAR ENTERPRISES LIMITED Director 2017-11-02 CURRENT 2015-02-16 Active
WILLIAM ASHLEY KING SAVAGE & KING LTD. Director 2013-06-28 CURRENT 2013-06-28 Active - Proposal to Strike off
WILLIAM ASHLEY KING THE KING OF SHAVES COMPANY LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
WILLIAM ASHLEY KING KING OF SHAVES IP LIMITED Director 2005-09-01 CURRENT 2005-09-01 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
2023-07-31Director's details changed for Mr William Ashley King on 2023-07-31
2023-07-31Change of details for Mr William Ashley King as a person with significant control on 2023-07-31
2023-05-03Director's details changed for Mr Douglas Richard John King on 2023-03-31
2023-05-03Director's details changed for Mr William Ashley King on 2023-05-03
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM Prospect House Crendon Street High Wycombe Buckinghamshire HP13 6LA England
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA01Current accounting period extended from 29/05/22 TO 31/05/22
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-05-18CH01Director's details changed for Mr Douglas Richard John King on 2020-09-30
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH
2020-02-11PSC04Change of details for Mr William Ashley King as a person with significant control on 2020-02-11
2020-02-11CH01Director's details changed for Mr William Ashley King on 2020-02-11
2020-01-28AA29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21PSC04Change of details for Mr Douglas Richard John King as a person with significant control on 2019-10-21
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS RICHARD JOHN KING
2019-05-24AA01Previous accounting period shortened from 30/05/18 TO 29/05/18
2019-02-25AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2636.6
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-04-27AAMDAmended account full exemption
2017-03-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RICHARD JOHN KING / 06/01/2017
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 06/01/2017
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2636.6
2016-05-24AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2016-05-04DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2636.6
2015-06-23AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-10-07AP01DIRECTOR APPOINTED MR ANDREW STEVEN HILL
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR HITEN JACKIS DAYAL
2014-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2636.6
2014-05-09AR0127/04/14 ANNUAL RETURN FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KOJI ENDO
2014-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-11-26CH01Director's details changed for Mr William Ashley King on 2013-11-11
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2013-05-01AR0127/04/13 ANNUAL RETURN FULL LIST
2012-05-11AR0127/04/12 ANNUAL RETURN FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OUTRAM
2012-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KING / 01/09/2011
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 05/01/2012
2011-07-13SH0107/07/11 STATEMENT OF CAPITAL GBP 2379
2011-07-11MISCRE SECTION 519
2011-06-08AUDAUDITOR'S RESIGNATION
2011-05-04AR0127/04/11 FULL LIST
2011-04-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ATUL SHARMA
2010-08-03TM02APPOINTMENT TERMINATED, SECRETARY ATUL SHARMA
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19AR0127/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ASHLEY KING / 01/01/2010
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O TIFFANI LEE 10 PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2LH UNITED KINGDOM
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 17-19 CHILTERN COURT ASHRIDGE ROAD CHESHAM HP5 2PX
2010-05-14SH0123/04/10 STATEMENT OF CAPITAL GBP 2379
2010-05-13AP01DIRECTOR APPOINTED KOJI ENDO
2009-12-21AA01CURREXT FROM 31/12/2009 TO 31/05/2010
2009-06-10SASHARE AGREEMENT OTC
2009-06-1088(2)AD 29/05/09 GBP SI 22129@0.1=2212.9 GBP IC 0.1/2213
2009-06-08288aDIRECTOR APPOINTED CHRISTOPHER DAVID OUTRAM
2009-05-22288aDIRECTOR APPOINTED DOUGLAS KING
2009-05-22225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR JOHN KING
2009-05-22288aDIRECTOR APPOINTED HITEN JACKIS DAYAL
2009-05-22288aDIRECTOR AND SECRETARY APPOINTED ATUL SHARMA
2009-05-22288aDIRECTOR APPOINTED WILLIAM ASHLEY KING
2009-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE KING OF SHAVES HOLDING COMPANY 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 THE KING OF SHAVES HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-29
Annual Accounts
2020-05-29
Annual Accounts
2021-05-31

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 THE KING OF SHAVES HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE KING OF SHAVES HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE KING OF SHAVES HOLDING COMPANY LIMITED
Trademarks
We have not found any records of THE KING OF SHAVES HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE KING OF SHAVES HOLDING COMPANY 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 (70100 - Activities of head offices) as THE KING OF SHAVES HOLDING COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE KING OF SHAVES HOLDING COMPANY 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 THE KING OF SHAVES HOLDING COMPANY 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 THE KING OF SHAVES HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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