KX HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KX HOLDINGS LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194014. The accounts status is FULL and accounts are next due on 31/12/2023.
KX HOLDINGS LIMITED was incorporated 19 years ago on 30/07/2004 and has the registered number: 05194014. The accounts status is FULL and accounts are next due on 31/12/2023.
KX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
STRATTON HOUSE
LONDON
W1J 8LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN TILL | Nov 1963 | British | Secretary | 2004-12-23 | CURRENT |
| MR DAVID JOHN TILL | Nov 1963 | British | Director | 2013-04-05 | CURRENT |
| S & J REGISTRARS LIMITED | Corporate Director | 2004-07-30 UNTIL 2004-12-23 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-07-30 UNTIL 2004-07-30 | RESIGNED | ||
| RHPLC LLP | Corporate Director | 2010-11-11 UNTIL 2013-04-05 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-07-30 UNTIL 2004-07-30 | RESIGNED | ||
| FINANCIAL AND LEGAL SERVICES LIMITED | Corporate Secretary | 2004-07-30 UNTIL 2004-12-23 | RESIGNED | ||
| SIMON JEREMY FRY | Oct 1959 | British | Director | 2004-12-23 UNTIL 2010-11-11 | RESIGNED |
| MR PETER ADAM DAICHES DUBENS | Sep 1966 | British | Director | 2004-12-23 UNTIL 2018-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kx Group Holding Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |