Founded in 2016, Kdm Holdings, classified under reg no. 09990315 is an active company. Currently registered at 109 Coleman Road LE5 4LE, Leicester the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Zulfikaar B., appointed on 5 February 2016. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Khaleel B. and who left the the company on 10 February 2017. In addition, there is one former secretary - Munira P. who worked with the the company until 1 February 2017.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 09990315 |
| Date of Incorporation | Fri, 5th Feb 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 05 February 2016
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Zulfikaar B. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Khaleel B. This PSC owns 25-50% shares and has 25-50% voting rights.
Zulfikaar B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Khaleel B.
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 130 003 | 174 031 | 399 101 | 298 693 | |||
| Current Assets | 399 101 | 560 462 | 500 589 | 546 249 | 232 890 | ||
| Debtors | 261 769 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 580 | 5 074 | |||||
| Creditors | 580 | 74 | 34 587 | 62 502 | 35 357 | 74 386 | 87 810 |
| Fixed Assets | 150 | 150 | 150 | 150 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 150 | |||
| Investments In Group Undertakings | 100 | 100 | 100 | 150 | |||
| Net Current Assets Liabilities | 129 423 | 173 957 | 364 514 | 497 960 | 465 232 | 471 863 | 145 080 |
| Other Creditors | 29 500 | 62 502 | |||||
| Other Taxation Social Security Payable | 74 | 13 | |||||
| Total Assets Less Current Liabilities | 129 523 | 174 057 | 364 614 | 498 110 | 465 382 | 472 013 | 145 230 |
| Amounts Owed By Group Undertakings | 261 769 | ||||||
| Number Shares Issued Fully Paid | 33 | ||||||
| Par Value Share | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 24th November 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (3 pages) |
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