Kgg Consultancy Ltd is a private limited company that can be found at 8 Newstead Drive, Southam CV47 0LT. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2022-04-08, this 2-year-old company is run by 1 director and 1 secretary.
Director Gaurav G., appointed on 08 April 2022.
Moving on to secretaries, we can name: Gaurav G., appointed on 08 April 2022.
The company is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122). According to CH information there was a change of name on 2023-07-13 and their previous name was Kgg Property Consultancy Ltd.
The last confirmation statement was filed on 2023-08-01 and the due date for the subsequent filing is 2024-08-15.
| Office Address | 8 Newstead Drive |
| Town | Southam |
| Post code | CV47 0LT |
| Country of origin | United Kingdom |
| Registration Number | 14035481 |
| Date of Incorporation | Fri, 8th Apr 2022 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 8th Jan 2024 (128 days after) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 08 April 2022
Position: Secretary
Appointed: 08 April 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Gaurav G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neha D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Gandecha Holdings Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gaurav G.
| Notified on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neha D.
| Notified on | 3 July 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gandecha Holdings Ltd
8 Newstead Drive, Southam, CV47 0LT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14019229 |
| Notified on | 8 April 2022 |
| Ceased on | 3 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kgg Property Consultancy | July 13, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-30 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on April 30, 2023 filed on: 5th, January 2024 |
accounts | Free Download (5 pages) |
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