Kishfield Group Limited ALTRINCHAM


Founded in 2017, Kishfield Group, classified under reg no. 10702652 is an active company. Currently registered at Bridge House Ashley Road WA14 2UT, Altrincham the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Brian D., appointed on 31 March 2017. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Matthew F., Sean M. and others listed below. There were no ex secretaries.

Kishfield Group Limited Address / Contact

Office Address Bridge House Ashley Road
Office Address2 Hale
Town Altrincham
Post code WA14 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10702652
Date of Incorporation Fri, 31st Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Brian D.

Position: Director

Appointed: 31 March 2017

Matthew F.

Position: Director

Appointed: 19 June 2018

Resigned: 29 December 2021

Sean M.

Position: Director

Appointed: 19 June 2018

Resigned: 29 December 2021

Jeremy U.

Position: Director

Appointed: 31 March 2017

Resigned: 11 December 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Brian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jeremy U., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian D.

Notified on 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian D.

Notified on 1 February 2018
Ceased on 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy U.

Notified on 31 March 2017
Ceased on 11 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-24
Balance Sheet
Net Assets Liabilities222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted22 222
Par Value Share11 111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates December 29, 2023
filed on: 29th, December 2023
Free Download (3 pages)

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