Founded in 2016, Kg Battersea Holdings, classified under reg no. 10105993 is an active company. Currently registered at Preston Park House BN1 6SB, Brighton the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Karen G., appointed on 17 July 2023. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Nicholas G.. There were no ex secretaries.
| Office Address | Preston Park House |
| Office Address2 | South Road |
| Town | Brighton |
| Post code | BN1 6SB |
| Country of origin | United Kingdom |
| Registration Number | 10105993 |
| Date of Incorporation | Wed, 6th Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 17 July 2023
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Karen G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Karen G.
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
| Notified on | 29 June 2016 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-21 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 10 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 | 10 | 10 |
| Cash Bank In Hand | 10 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | |||||
| Other | ||||||
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Investments In Group Undertakings | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 10 | 10 010 | 10 010 | 8 674 | 8 008 | |
| Number Shares Issued Specific Share Issue | 10 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 10 | 10 | 10 010 | 10 010 | 10 010 | 10 010 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy