Chadwicks Kingston Limited
- Company number
- 12345936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2019
- Nature of business
- Licenced restaurants
- Corporate group
- Incognito Holdco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Nick John | Director | 17 Sep 2026 | |
| ROBINSON, Hayley Lee | Director | 3 Dec 2019 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incognito Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | |
| Ms Hayley Lee Robinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 30 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2024 | £110,507 | £393 | 1 |
| 31 Mar 2023 | £136,721 | £7,890 | 1 |
| 31 Mar 2022 | £16,513 | £4,300 | 0 |
| 31 Dec 2020 | -£5,861 | £75,534 | 0 |
Connections
Owned by
Chadwicks Kingston Limited → Incognito Holdco Limited
Controls
- Incognito Kingston Limited (13256312)
Directors’ other companies
- ROBINSON, Nick John - Director at Id Fair Oak Limited
- ROBINSON, Nick John - Director at Chadwicks Paddington Limited
- ROBINSON, Nick John - Director at Incognito UK Management Limited
- ROBINSON, Nick John - Director at The Libation Trading Company Limited
- ROBINSON, Nick John - Director at Chadwick's Windsor Limited
- ROBINSON, Nick John - Director at Incognito Distilling Co Limited
- ROBINSON, Nick John - Director at Incognito IP Limited
- ROBINSON, Nick John - Director at Incognito Windsor Limited
- ROBINSON, Nick John - Director at Incognito Holdco Limited
Registered address
398 companies are registered at this address - likely a registration agent.