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"https://find-and-update.company-information.service.gov.uk/company/03386362/filing-history" }, "confirmation_statement": { "next_due": "2026-05-30", "last_made_up": "2025-05-16" }, "officers": [ { "name": "COMBINED NOMINEES LIMITED", "person_url": "/person/1979", "role": "corporate-nominee-director", "appointed_on": "1997-06-12", "resigned_on": "1997-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:30:07+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-director", "appointed_on": "1997-06-12", "resigned_on": "1997-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:30:07+00:00" }, { "name": "COMBINED SECRETARIAL SERVICES LIMITED", "person_url": "/person/1977", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-12", "resigned_on": "1997-06-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:30:07+00:00" }, { "name": "KINGSLAKE, John William", "person_url": "/person/5417467", "role": "director", "appointed_on": "1997-06-27", "resigned_on": "2022-08-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:30:07+00:00" }, { "name": "KINGSLAKE, Barbara Jean", "person_url": "/person/5417470", "role": "director", "appointed_on": "2022-11-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:30:07+00:00" }, { "name": "KINGSLAKE, Barbara Jean", "person_url": "/person/5417470", "role": "secretary", "appointed_on": "1997-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:30:07+00:00" } ], "psc": [ { "name": "Mrs Barbara Jean Kingslake", "kind": "individual-person-with-significant-control", "person_url": "/person/594276", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-09-14", "ceased_on": "2022-08-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John William Kingslake", "kind": "individual-person-with-significant-control", "person_url": "/person/2414201", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-08-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Barbara Jean Kingslake", "kind": "individual-person-with-significant-control", "person_url": "/person/594276", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-08-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }