Th Kb Group Limited is a private limited company situated at 12 Cromac Place, Belfast BT7 2JB. Incorporated on 2019-12-16, this 4-year-old company is run by 2 directors.
Director Brian M., appointed on 16 December 2019. Director Nicolas T., appointed on 16 December 2019.
The company is officially classified as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2022-12-12 and the deadline for the next filing is 2023-12-26. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 12 Cromac Place |
| Town | Belfast |
| Post code | BT7 2JB |
| Country of origin | United Kingdom |
| Registration Number | NI666570 |
| Date of Incorporation | Mon, 16th Dec 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Battersea Group Limited from Londonderry, Northern Ireland. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kb Developments Limited that put Belfast as the official address. This PSC has a legal form of "a private limited company", 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 Taggart Homes Southern Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Battersea Group Limited
Crescent Link Road Taggart Residential Sales, Crescent Link, Londonderry, BT47 5AB, Northern Ireland
| Legal authority | Northern Ireland |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | United Kingdom |
| Registration number | Ni666695 |
| Notified on | 6 January 2020 |
| Nature of control: |
25-50% shares |
Kb Developments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni666461 |
| Notified on | 16 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Taggart Homes Southern Limited
Unit 6 The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, SG13 7BJ
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 10616047 |
| Notified on | 16 December 2019 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 12th Dec 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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