Kgd Holdings Limited is a private limited company situated at 169 Piccadilly, Mayfair, London W1J 9EH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-09-02, this 3-year-old company is run by 1 director.
Director Michael D., appointed on 01 January 2022.
The company is categorised as "activities of distribution holding companies" (SIC code: 64204).
The latest confirmation statement was filed on 2022-09-01 and the deadline for the following filing is 2023-09-15. What is more, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| Office Address | 169 Piccadilly |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 9EH |
| Country of origin | United Kingdom |
| Registration Number | 12851914 |
| Date of Incorporation | Wed, 2nd Sep 2020 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Fri, 30th Jun 2023 (310 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 15th Sep 2023 (2023-09-15) |
| Last confirmation statement dated | Thu, 1st Sep 2022 |
Position: Director
Appointed: 01 January 2022
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Michael D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rebecca B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael D.
| Notified on | 1 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rebecca B.
| Notified on | 2 September 2020 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 7 506 |
| Current Assets | 412 893 |
| Debtors | 405 387 |
| Other Debtors | 405 387 |
| Property Plant Equipment | 313 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 156 |
| Average Number Employees During Period | 1 |
| Corporation Tax Payable | 27 753 |
| Creditors | 294 575 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 156 |
| Net Current Assets Liabilities | 118 318 |
| Other Creditors | 194 399 |
| Other Taxation Social Security Payable | 72 423 |
| Property Plant Equipment Gross Cost | 469 |
| Total Additions Including From Business Combinations Property Plant Equipment | 469 |
| Total Assets Less Current Liabilities | 118 631 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2023 |
gazette | Free Download (1 page) |
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