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Nom

Kingdom Services Group LTD

Adresse
Kingdom House
1 Woodlands Park
Newton-Le-Willows
Merseyside
WA12 0HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2016
Company Register Name Kingdom Services Group Limited
Société Numéro de Registre 02795197 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
80100 - Activités de sécurité privée
Statut de Sociétéactive
Noms Précédents
  • Kingdom Security Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Barton, Agnes Mary Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Barton, Terence Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Barton, Agnes Mary Newton-Le-Willows, England Status: Active Notified: 05/03/1993 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barton, Robert John Newton-Le-Willows, England Status: Active Notified: 23/05/2023 Date of Birth: 09/1987 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Barton, Terence Newton-Le-Willows, England Status: Active Notified: 05/03/1993 Date of Birth: 03/1955 Occupation: Director Role: Secretary Country of Residence: England Nationality: British
    Barton, Terence Newton-Le-Willows, England Status: Active Notified: 05/03/1993 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittle, Nigel Newton-Le-Willows, England Status: Active Notified: 28/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Alamo Security Services Limited Status: Active Notified: 01/10/2020 Companies House Number: 02960510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Entire Facility Management Services Limited Status: Active Notified: 01/09/2018 Companies House Number: 03965213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kingdom Hygiene Limited Status: Active Notified: 08/08/2019 Companies House Number: 12146751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kingdom Recruitment Limited Status: Active Notified: 02/09/2019 Companies House Number: 04225673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kingdom Recruitment Limited Status: Active Notified: 02/09/2019 Companies House Number: 04225673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kingdom Systems Limited Status: Active Notified: 01/06/2018 Companies House Number: 11204405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Learning Xpress Limited Status: Active Notified: 01/04/2022 Companies House Number: 11252307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Spectre Recruitment Group Limited Status: Active Notified: 23/02/2024 Companies House Number: 13591904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Subcontract Solutions Limited Status: Active Notified: 01/11/2021 Companies House Number: 06907422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Xpress Solutions Recruitment Limited Status: Active Notified: 12/04/2019 Companies House Number: 05086863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors