Kvs Group (UK) Limited in Moira Road LISBURN

Kvs Group (UK) Limited LISBURN

Founded in 2003, Kvs Group (UK), classified under reg no. NI046773 is an active company. Currently registered at Lissue Industrial Estate BT28 2RF, Lisburn the company has been in the business for twenty one years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 10th November 2014 Kvs Group (UK) Limited is no longer carrying the name Warmflow Holdings.

At the moment there are 3 directors in the the firm, namely Philip M., Jonathan B. and Stuart C.. In addition one secretary - Philip M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth C. who worked with the the firm until 30 June 2023.

Kvs Group (UK) Limited Address / Contact

Office Address	Lissue Industrial Estate
Office Address2	Moira Road
Town	Lisburn
Post code	BT28 2RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI046773
Date of Incorporation	Mon, 9th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Philip M.

Position: Secretary

Appointed: 30 June 2023

Philip M.

Position: Director

Appointed: 01 June 2019

Jonathan B.

Position: Director

Appointed: 01 June 2019

Stuart C.

Position: Director

Appointed: 30 June 2003

Victoria H.

Position: Director

Appointed: 30 June 2003

Resigned: 31 May 2019

Kathryn C.

Position: Director

Appointed: 30 June 2003

Resigned: 31 May 2019

James C.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2023

Elizabeth C.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2023

Dorothy K.

Position: Director

Appointed: 09 June 2003

Resigned: 30 June 2003

Malcolm H.

Position: Director

Appointed: 09 June 2003

Resigned: 30 June 2003

Elizabeth C.

Position: Secretary

Appointed: 09 June 2003

Resigned: 30 June 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is James C. This PSC and has 50,01-75% shares.

James C.

Notified on	1 June 2017
Nature of control:	50,01-75% shares

Company previous names

Warmflow Holdings	November 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 4th, March 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 2nd, July 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 19th, March 2020	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 21st, March 2019	accounts	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 14th, March 2019	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, March 2019	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 23rd, March 2018	accounts	Free Download (37 pages)
SH01	Statement of Capital on 1st July 2017: 12220.00 GBP filed on: 25th, July 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 10th, July 2017	resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 10th, July 2017	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 18th, November 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2016 filed on: 9th, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 15th, March 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2015 filed on: 19th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th June 2015: 11220.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 7th, January 2015	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, November 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th November 2014 filed on: 4th, November 2014	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2014 filed on: 12th, June 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 3rd, April 2014	accounts	Free Download (27 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th December 2013 filed on: 11th, December 2013	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 9th June 2013 filed on: 18th, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 14th, March 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2012 filed on: 25th, June 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2011 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to 9th June 2010 filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (26 pages)
371S(NI)	09/06/09 annual return shuttle filed on: 7th, July 2009	annual return	Free Download (6 pages)
AC(NI)	30/06/08 annual accts filed on: 7th, April 2009	accounts	Free Download (16 pages)
371S(NI)	09/06/08 annual return shuttle filed on: 11th, July 2008	annual return	Free Download (6 pages)
AC(NI)	31/07/07 annual accts filed on: 29th, May 2008	accounts	Free Download (16 pages)
233(NI)	Change of ARD filed on: 29th, February 2008	accounts	Free Download (1 page)
371S(NI)	09/06/07 annual return shuttle filed on: 18th, June 2007	annual return	Free Download (6 pages)
AC(NI)	31/07/06 annual accts filed on: 9th, March 2007	accounts	Free Download (16 pages)
371S(NI)	09/06/06 annual return shuttle filed on: 19th, July 2006	annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 3rd, February 2006	accounts	Free Download (14 pages)
371S(NI)	09/06/05 annual return shuttle filed on: 8th, July 2005	annual return	Free Download (5 pages)
AC(NI)	31/07/04 annual accts filed on: 12th, January 2005	accounts	Free Download (14 pages)
371S(NI)	09/06/04 annual return shuttle filed on: 23rd, July 2004	annual return	Free Download (6 pages)
G98-2(NI)	Return of allot of shares filed on: 18th, September 2003	capital
233(NI)	Change of ARD filed on: 18th, September 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 11th, August 2003	resolution	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 11th, August 2003	capital
UDM+A(NI)	Updated mem and arts filed on: 11th, August 2003	incorporation	Free Download (17 pages)
UDM+A(NI)	Updated mem and arts filed on: 9th, July 2003	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, July 2003	resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 8th, July 2003	incorporation
ARTS(NI)	Articles filed on: 9th, June 2003	incorporation
MEM(NI)	Memorandum filed on: 9th, June 2003	incorporation

Kvs Group (UK) Limited LISBURN

Kvs Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Philip M.

Philip M.

Jonathan B.

Stuart C.

Victoria H.

Kathryn C.

James C.

Elizabeth C.

Dorothy K.

Malcolm H.

Elizabeth C.

People with significant control

Company previous names

Company filings

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