Kw Group (2022) Ltd is a private limited company situated at Unit 29 South Cornelly Industrial Estate Porthcawl Road, South Cornelly, Bridgend CF33 4RE. Incorporated on 2022-08-03, this 1-year-old company is run by 2 directors.
Director Mark P., appointed on 26 October 2022. Director William K., appointed on 03 August 2022.
The company is classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
The latest confirmation statement was filed on 2023-08-02 and the deadline for the following filing is 2024-08-16.
| Office Address | Unit 29 South Cornelly Industrial Estate Porthcawl Road |
| Office Address2 | South Cornelly |
| Town | Bridgend |
| Post code | CF33 4RE |
| Country of origin | United Kingdom |
| Registration Number | 14272808 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jan 2024 (113 days after) |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 26 October 2022
Position: Director
Appointed: 03 August 2022
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Management Succession Gp Limited from Wrexham, Wales. This PSC is classified as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kinder Company Holdings Limited that put Bridgend, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Management Succession (Wales) Limited Partnership, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Management Succession Gp Limited
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 10655798 |
| Notified on | 26 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kinder Company Holdings Limited
Unit 29 South Cornelly Industrial Estate Porthcawl Road, South Cornelly, Bridgend, CF33 4RE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14266508 |
| Notified on | 3 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Management Succession (Wales) Limited Partnership
Unit J Yale Business Village Ellice Way, Wrexham, LL13 7YL, Wales
| Legal authority | Limited Partnerships Act 1907 |
| Legal form | Limited Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp019855 |
| Notified on | 26 October 2022 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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