Kgi Holdings Limited is a private limited company located at 207 Knutsford Road, Grappenhall, Warrington WA4 2QL. Incorporated on 2023-03-10, this 1-year-old company is run by 2 directors.
Director Max M., appointed on 10 March 2023. Director Daniel H., appointed on 10 March 2023.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-09-15 and the date for the following filing is 2024-09-29.
| Office Address | 207 Knutsford Road |
| Office Address2 | Grappenhall |
| Town | Warrington |
| Post code | WA4 2QL |
| Country of origin | United Kingdom |
| Registration Number | 14722561 |
| Date of Incorporation | Fri, 10th Mar 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 10th Dec 2024 (209 days left) |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 10 March 2023
Position: Director
Appointed: 10 March 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Max M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights.
Max M.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel H.
| Notified on | 10 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/15 filed on: 15th, September 2023 |
confirmation statement | Free Download (4 pages) |
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