opendata.bot
Company number
03479299

KINGSWOOD HOLDINGS LIMITED

Officer · MASSING, Richard Scott and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
KINGSWOOD HOLDINGS LIMITED
Company number
03479299
Registered office
3 Coldbath Square, London, EC1R 5HL
Company type
Private limited company
Incorporated on
11 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 5 resigned

secretary
Appointed 01/04/2021
Active
director
Appointed 11/12/1997
Active
director
Appointed 01/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Scott Massing
ownership-of-shares-25-to-50-percent
Notified 20/11/2020
Mr Howard Simon Moss
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Jonathan Fraser Massing
ownership-of-shares-50-to-75-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/04/2021
director Appointed 11/12/1997
director Appointed 01/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2021 Secretary resigned MASSING, Jonathan Fraser
01/04/2021 Director appointed MASSING, Richard Scott
01/04/2021 Secretary appointed MASSING, Richard Scott
20/11/2020 Person with significant control ceased Mr Howard Simon Moss
20/11/2020 Person with significant control added Mr Richard Scott Massing
11/04/2020 Director resigned MOSS, Howard Simon
11/04/2020 Secretary resigned MOSS, Howard Simon
11/04/2020 Secretary appointed MASSING, Jonathan Fraser
06/04/2016 Person with significant control added Mr Jonathan Fraser Massing
06/04/2016 Person with significant control added Mr Howard Simon Moss
11/12/1997 Corporate-nominee-director resigned JPCORD LIMITED
11/12/1997 Corporate-nominee-secretary resigned JPCORS LIMITED
11/12/1997 Corporate-nominee-director appointed JPCORD LIMITED
11/12/1997 Director appointed MOSS, Howard Simon
11/12/1997 Corporate-nominee-secretary appointed JPCORS LIMITED
11/12/1997 Secretary appointed MOSS, Howard Simon
11/12/1997 Director appointed MASSING, Jonathan Fraser

Financial highlights

No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KINGSWOOD HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of KINGSWOOD HOLDINGS LIMITED?
According to the official registry, the company number of KINGSWOOD HOLDINGS LIMITED is 03479299.
Where is KINGSWOOD HOLDINGS LIMITED registered?
The registered office is 3 Coldbath Square, London, EC1R 5HL.
Who runs KINGSWOOD HOLDINGS LIMITED?
MASSING, Richard Scott is listed among the officers of KINGSWOOD HOLDINGS LIMITED.
What is the SIC code of KINGSWOOD HOLDINGS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls KINGSWOOD HOLDINGS LIMITED?
Mr Richard Scott Massing is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of KINGSWOOD HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About KINGSWOOD HOLDINGS LIMITED (03479299)

KINGSWOOD HOLDINGS LIMITED is a private limited company incorporated on 11 December 1997 and registered in the United Kingdom under company number 03479299. Its registered office is at 3 Coldbath Square, London, EC1R 5HL. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 8 active officers are on record , and the person with significant control is Mr Richard Scott Massing. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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