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Companies House/London/Company profile

KING & SHAXSON HOLDINGS LTD

Active
10536386·incorporated 2016-12-22

KING & SHAXSON HOLDINGS LTD is an active UK private limited company, incorporated on 22 December 2016 at Companies House (number 10536386; OpenRegistry canonical ID GB-10536386-king-shaxson-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-22
Registered Address
155 FENCHURCH STREET, LONDON, EC3M 6AL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

KING & SHAXSON HOLDINGS LTD has 1 person with significant control on file:

  • Mr Hua Min Lim born 1946 resident in Singapore, Singaporean national. Notified 2016-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Gavin John Martin born 1972 resident in United Kingdom, British national. Notified 2016-12-22. Ceased 2019-07-01.
    • Has significant influence or control
  • Mr Martin Vaughan Carey born 1961 resident in England, British national. Notified 2016-12-22. Ceased 2024-02-12.
    • Has significant influence or control

Previous names

KING & SHAXSON HOLDINGS LTD has previously traded as:

  • PHILLIP UK HOLDINGS LIMITED (until 2020-07-10)

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