Kingsley Investments Holdings Limited

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Company number
15267727
Status
Active
Registered address
134 Arundel Drive, Harrow, England, Ha2 8pp
Incorporated
7 November 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Varsani, Devesh Hirji
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-07
    • Devesh Hirji VARSANI — Officer, appointed 2023-11-07
    • Devesh Hirji VARSANI — Officer, appointed 2009-12-01
  • Varsani, Ravin
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-07
    • Ravin VARSANI — Officer, appointed 2023-11-07
    • Ravin VARSANI — Officer, appointed 2012-11-28
    • Ravin VARSANI — Officer, appointed 2009-12-01
  • Wagjiani, Sanjay
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-11-07
    • Sanjay WAGJIANI — Officer, appointed 2023-11-07
    • Sanjay WAGJIANI — Officer, appointed 2009-12-08
    • Sanjay WAGJIANI — Officer, appointed 2009-12-01, resigned 2009-12-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-11-06 · Type: CS01
  • change-account-reference-date-company-current-extended
    Date: 2024-12-02 · Type: AA01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-02 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-11-14 · Type: CS01
  • incorporation-company
    Date: 2023-11-07 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Sanjay Wagjiani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-11-07
  • Mr Ravin Varsani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-11-07
  • Mr Devesh Hirji Varsani
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-11-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 9 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

KINGSLEY INVESTMENTS HOLDINGS LIMITED - UK Company Risk Report