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KSW GROUP HOLDINGS LIMITED

Active Henley In Arden

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
K

KSW GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Dec 2024 Active Henley In Arden, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 23 Jul 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Mill One High Street Henley In Arden B95 5AA United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Patrick James KellyDirectorIrishEngland5819 Dec 2024Active
Philip John SilkDirectorBritishEngland5919 Dec 2024Active

Shareholders

Shareholders (3)

Pjk Holdings Limited
50.0%
5123 Jul 2025
Graftongate Land Limited
50.0%
5123 Jul 2025
Lone Star Land Limited
0.0%
023 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Graftongate Land Limited

United Kingdom

Active
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Pjk Holdings Limited

United Kingdom

Active
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Lone Star Land Limited

Ceased 23 Jul 2025

Ceased
See All Controllers

Group Structure

Group Structure

PJK HOLDINGS LIMITED united kingdom
GRAFTONGATE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUDGATE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LUDGATE HOLDINGS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUDGATE HOLDINGS 3 LIMITED united kingdom
KSW GROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Persons With Significant ControlCessation of Lone Star Land Limited as a person with significant control on 2025-07-23View(1 page)
23 Jul 2025OfficersTermination of Andrew Daniel Wilkins as director on 2025-07-23View(1 page)
23 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-23 with updatesView(4 pages)
19 Dec 2024IncorporationCompany incorporatedView(16 pages)
23 Jul 2025 Persons With Significant Control

Cessation of Lone Star Land Limited as a person with significant control on 2025-07-23

View Document(1 page)
23 Jul 2025 Officers

Termination of Andrew Daniel Wilkins as director on 2025-07-23

View Document(1 page)
23 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-23 with updates

View Document(4 pages)
19 Dec 2024 Incorporation

Company incorporated

View Document(16 pages)

Recent Activity

Latest Activity

Cessation of Lone Star Land Limited as a person with significant control on 2025-07-23

6 months ago on 23 Jul 2025

Termination of Andrew Daniel Wilkins as director on 2025-07-23

6 months ago on 23 Jul 2025

Confirmation statement made on 2025-07-23 with updates

6 months ago on 23 Jul 2025

Company incorporated

1 years ago on 19 Dec 2024