KINGSHOTT HOLDINGS LIMITED
Company details
- Registered name
- KINGSHOTT HOLDINGS LIMITED
- Company number
- 04552996
- Registered office
- 4TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6AF, UNITED KINGDOM · 437 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 October 2002
- Status
- Active
- Age
- 23 years
- Previous names
- ROSKIN LIMITED (to 18 Jun 2008)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Oct 2026
- Confirmation statement — last
- 03 Oct 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.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2025 | Director appointed | — | KINGSHOTT, Oliver |
| 19/08/2022 | Secretary resigned | SCANNELL, Elizabeth Jane | — |
| 01/12/2018 | Director appointed | — | KINGSHOTT, Jonathan Michael |
| 12/09/2018 | Secretary resigned | KINGSHOTT, Helen Mary | — |
| 12/09/2018 | Secretary appointed | — | SCANNELL, Elizabeth Jane |
| 06/04/2016 | Person with significant control added | — | Mr Michael James Kingshott |
| 24/09/2008 | Director appointed | — | KINGSHOTT, Helen Mary |
| 18/06/2008 | Registered name changed | ROSKIN LIMITED | KINGSHOTT HOLDINGS LIMITED |
| 31/03/2007 | Secretary appointed | — | KINGSHOTT, Helen Mary |
| 31/12/2006 | Director resigned | CORT, Louise | — |
| 31/12/2006 | Secretary resigned | CORT, Louise | — |
| 07/10/2002 | Director appointed | — | CORT, Louise |
| 03/10/2002 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 03/10/2002 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 03/10/2002 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 03/10/2002 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
| 03/10/2002 | Secretary appointed | — | CORT, Louise |
| 03/10/2002 | Director appointed | — | KINGSHOTT, Michael James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 27 ▼ 70.3% | 91 |
| Net assets | 13 ▼ 82.7% | 76 |
| Employees (avg) | 3 | 3 |
Documents for KINGSHOTT HOLDINGS LIMITED
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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.
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Filing history
Most recent filings
Data protection register
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About KINGSHOTT HOLDINGS LIMITED (04552996)
KINGSHOTT HOLDINGS LIMITED is a private limited company incorporated on 3 October 2002 and registered in the United Kingdom under company number 04552996. Its registered office is at 4TH FLOOR, 10 LOWER THAMES STREET, LONDON, EC3R 6AF, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Michael James Kingshott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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