Founded in 2016, Kpl Holdings, classified under reg no. 10138485 is an active company. Currently registered at Undy's Cottage RG17 0EJ, Hungerford the company has been in the business for eight years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
The company has 5 directors, namely Carolyn B., Brian S. and Thomas B. and others. Of them, Richard B. has been with the company the longest, being appointed on 21 April 2016 and Carolyn B. and Brian S. and Thomas B. have been with the company for the least time - from 18 October 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Undy's Cottage |
| Office Address2 | 39 Charnham Street |
| Town | Hungerford |
| Post code | RG17 0EJ |
| Country of origin | United Kingdom |
| Registration Number | 10138485 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 18 October 2016
Position: Director
Appointed: 18 October 2016
Position: Director
Appointed: 18 October 2016
Position: Director
Appointed: 30 August 2016
Position: Director
Appointed: 21 April 2016
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Richard B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Colin M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard B.
| Notified on | 30 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 75,01-100% shares 75,01-100% voting rights |
John B.
| Notified on | 30 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 75,01-100% shares 75,01-100% voting rights |
Colin M.
| Notified on | 30 August 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 6 192 609 | 6 184 718 | 7 179 625 | 8 175 972 | 8 774 483 | ||
| Debtors | 3 293 | 1 760 | 1 982 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 4 092 | 3 000 | 3 000 | 3 000 | 2 500 | 1 890 | 1 980 |
| Amounts Owed To Group Undertakings | 1 794 134 | 1 931 553 | 1 036 766 | 295 866 | |||
| Average Number Employees During Period | 5 | 5 | 5 | ||||
| Creditors | 357 639 | 581 204 | 451 552 | 209 129 | 123 195 | 1 890 | 1 980 |
| Investments Fixed Assets | 8 894 385 | 8 894 385 | 8 894 385 | 8 894 385 | 8 894 385 | 8 894 385 | 8 894 385 |
| Investments In Group Undertakings | 8 894 385 | 8 894 385 | 8 894 385 | 8 894 385 | 8 894 385 | 8 894 385 | 8 894 385 |
| Net Current Assets Liabilities | -2 344 137 | -2 128 463 | -1 263 208 | -509 284 | -119 902 | -130 | 2 |
| Number Shares Issued But Not Fully Paid | 10 635 291 | ||||||
| Number Shares Issued Fully Paid | 10 635 291 | 10 635 291 | 10 635 291 | 10 635 291 | 10 635 291 | ||
| Other Creditors | 455 421 | ||||||
| Other Remaining Borrowings | 357 639 | 581 204 | 451 552 | 209 129 | 120 695 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 6 550 248 | 6 765 922 | 7 631 177 | 8 385 101 | 8 774 483 | 8 894 255 | 8 894 387 |
| Amounts Owed By Group Undertakings | 3 293 | 1 760 | 1 982 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 18th, September 2023 |
accounts | Free Download (9 pages) |
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