Kmhd Flooring Acquisition Company Limited is a private limited company situated at C/O Brintons Carpets Limited Wyre Forest House, Fine Point Way, Kidderminster DY11 7WF. Incorporated on 2017-06-12, this 6-year-old company is run by 3 directors and 1 secretary.
Director Joseph D., appointed on 05 May 2021. Director Duccio B., appointed on 05 July 2017. Director Andrew E., appointed on 05 July 2017.
As far as secretaries are concerned, we can mention: Nicola D., appointed on 01 May 2023.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was filed on 2023-04-30 and the deadline for the following filing is 2024-05-14. Additionally, the annual accounts were filed on 01 October 2022 and the next filing is due on 30 June 2024.
| Office Address | C/o Brintons Carpets Limited Wyre Forest House |
| Office Address2 | Fine Point Way |
| Town | Kidderminster |
| Post code | DY11 7WF |
| Country of origin | United Kingdom |
| Registration Number | 10814848 |
| Date of Incorporation | Mon, 12th Jun 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Sat, 1st Oct 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Secretary
Appointed: 01 May 2023
Position: Director
Appointed: 05 May 2021
Position: Director
Appointed: 05 July 2017
Position: Director
Appointed: 05 July 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Kmhd Parent Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Kmhd Flooring Holdco Limited that entered London, England as the address. This PSC has a legal form of "a private 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.
Kmhd Parent Company Limited
C/O Winston & Strawn London Llp Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - England & Wales |
| Registration number | 10827472 |
| Notified on | 21 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kmhd Flooring Holdco Limited
C/O Winston & Strawn London Llp Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies - England & Wales |
| Registration number | 10814784 |
| Notified on | 12 June 2017 |
| Ceased on | 21 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on March 1, 2024 filed on: 1st, March 2024 |
address | Free Download (1 page) |
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