Kgd 2 Ltd is a private limited company that can be found at 300 St Mary's Road, Garston, Liverpool L19 0NQ. Incorporated on 2019-12-16, this 4-year-old company is run by 3 directors.
Director Gareth M., appointed on 18 July 2023. Director Darren M., appointed on 18 July 2023. Director Kieran M., appointed on 18 July 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House data there was a change of name on 2023-07-18 and their previous name was Chronicle House Management Ltd.
The last confirmation statement was sent on 2022-12-15 and the due date for the following filing is 2023-12-29. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 300 St Mary's Road |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 12365247 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 18 July 2023
Position: Director
Appointed: 18 July 2023
The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is M Estates Ltd from Liverpool, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dmc Estates Ltd that put Liverpool, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Direct Property Investments Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
M Estates Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dmc Estates Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Direct Property Investments Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fortis Uk Holdings Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2006 |
| Legal form | Limited |
| Notified on | 17 December 2019 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares |
| Chronicle House Management | July 18, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Wednesday 7th February 2024 filed on: 20th, February 2024 |
officers | Free Download (1 page) |
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