Kohltz Group Sp Ltd is a private limited company located at 60 Duke Street, London W1K 6JS. Incorporated on 2017-12-14, this 6-year-old company is run by 1 director.
Director Martin T., appointed on 01 November 2020.
The company is categorised as "development of building projects" (SIC code: 41100). According to official data there was a change of name on 2018-02-20 and their previous name was Mm Uk World Ltd.
The latest confirmation statement was filed on 2020-09-30 and the due date for the subsequent filing is 2021-10-14. Likewise, the statutory accounts were filed on 31 December 2018 and the next filing is due on 31 December 2020.
| Office Address | 60 Duke Street |
| Town | London |
| Post code | W1K 6JS |
| Country of origin | United Kingdom |
| Registration Number | 11111286 |
| Date of Incorporation | Thu, 14th Dec 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 31st Dec 2020 (1222 days after) |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Thu, 14th Oct 2021 (2021-10-14) |
| Last confirmation statement dated | Wed, 30th Sep 2020 |
Position: Director
Appointed: 01 November 2020
The list of persons with significant control that own or control the company consists of 4 names. As BizStats found, there is Abdul H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ali H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Abdul H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Abdul H.
| Notified on | 17 October 2020 |
| Ceased on | 31 October 2020 |
| Nature of control: |
75,01-100% voting rights significiant influence or control 75,01-100% shares right to appoint and remove directors 25-50% shares |
Ali H.
| Notified on | 10 December 2019 |
| Ceased on | 17 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 75,01-100% shares 50,01-75% shares right to appoint and remove directors |
Abdul H.
| Notified on | 3 October 2019 |
| Ceased on | 9 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Mohamed M.
| Notified on | 14 December 2017 |
| Ceased on | 3 October 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Mm Uk World | February 20, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 6th, February 2021 |
dissolution | Free Download (1 page) |
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