79/91 NEW Kings Road Limited
Company 05428619 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chester Property Acquisitions Limited 1 shared director
- Friars Hall Property LTD 1 shared director
- Coach House Pianos LTD 1 shared director
- Terrasky Holdings Limited 1 shared director
- Terrasky LTD 1 shared director
- Hurst Park Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05428619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/2005 |
| Address | MONTGOMERY TAX CONSULTANCY SERVICES KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nkr Acquisitions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Robinson Atterton Investments Limited ceased 2022
ownership of shares 25-50% voting rights 25-50% - Mr Kenneth Bolan ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Duncan Montgomery Director · appointed 2022
Show 6 former officers
- Yolanda Bolan Director · appointed 2006 · resigned 2013
- Laura Speirs Secretary · appointed 2005 · resigned 2006
- Kenneth Bolan Director · appointed 2005 · resigned 2022
- Charles Spencer James Atterton Director · appointed 2005 · resigned 2022
- John Graham Robinson Director · appointed 2005 · resigned 2022
- Anna Kate Matthews Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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