KINGSTON INFORMATION SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 26 resigned

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						Status
Tim Shaw	Director	British	United Kingdom	46	28 Apr 2022	Active

Shareholders

Shareholders (1)


Kingston Services Holdings Ltd	100.0%	2	Ordinary	24 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kingston Services Holdings Limited

United Kingdom

Active

Notified 13 Feb 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kcom Group Plc

Ceased 13 Feb 2017

Ceased

Kch (holdings) Limited

Ceased 13 Feb 2017

Ceased

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Group Structure

KINGSTON SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

KINGSTON INFORMATION SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Sept 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
30 Aug 2023	Officers	Termination of Matthew Edward Pearson as director on 2023-08-25	View(1 page)
30 Aug 2023	Officers	Termination of Matthew Edward Pearson as director on 2023-08-25	View(1 page)
5 Jun 2023	Officers	Termination of Samantha Rosemary Jane Booth as director on 2022-12-15	View(1 page)
5 Jun 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(11 pages)