KGGL HOLDINGS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

KGGL HOLDINGS LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
KGGL HOLDINGS LIMITED was incorporated 18 years ago on 06/03/2006 and has the registered number: 05729994. The accounts status is TOTAL EXEMPTION FULL.

KGGL HOLDINGS LIMITED - WARRINGTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LL 7400 DARESBURY PARK
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom
Previous trading names include:
SINOTECH EXPORT LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
06/03/2020 17/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY CARLON Jul 1962 British Director 2007-06-25 CURRENT
MARTIN KIDD Jun 1966 British Director 2019-01-07 CURRENT
MR CHRISTOPHER MICHAEL BUCKLEY Jul 1968 British Director 2019-01-07 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2006-03-06 UNTIL 2006-03-06 RESIGNED
WESTCOTTS SECRETARIAL LIMITED Corporate Secretary 2006-03-06 UNTIL 2018-03-05 RESIGNED
GERARD DANIEL DRISCOLL Jul 1948 Australian Director 2007-06-25 UNTIL 2011-12-30 RESIGNED
MR KEVIN NEAL DAVIES Aug 1958 British Director 2006-03-06 UNTIL 2011-12-30 RESIGNED
LUIGI CARNINO May 1952 Italian Director 2007-06-25 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Vincent Carlon 2016-04-06 7/1962 Warrington   Ownership of shares 25 to 50 percent

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ELYSIAN FUELS 21 LLP LONDON ... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
KGGL Holdings Limited - Period Ending 2021-01-31 2021-02-12 31-01-2021 £401,533 Cash £575,229 equity
KGGL Holdings Limited - Period Ending 2018-12-31 2019-05-02 31-12-2018 £100,002 Cash £314,588 equity
KGGL Holdings Limited - Period Ending 2017-12-31 2018-09-14 31-12-2017 £22 Cash £76,523 equity
Abbreviated Company Accounts - KGGL HOLDINGS LIMITED 2016-10-01 31-12-2015 £172 Cash £-40,730 equity
Abbreviated Company Accounts - KGGL HOLDINGS LIMITED 2015-09-30 31-12-2014 £143 Cash £-40,163 equity
Abbreviated Company Accounts - KGGL HOLDINGS LIMITED 2014-10-01 31-12-2013 £141 Cash £-39,625 equity

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PHD INDUSTRIAL HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIL GROUP IH LIMITED DARESBURY UNITED KINGDOM Active AUDITED ABRIDGED 25990 - Manufacture of other fabricated metal products n.e.c.
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DOW SCHOFIELD WATTS VAT SERVICES LLP WARRINGTON Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS CORPORATE FINANCE (LEISURE) LLP WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DOW SCHOFIELD WATTS DEBT ADVISORY (NORTH WEST) LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
PHD IH GROWTH LLP DARESBURY UNITED KINGDOM Active DORMANT None Supplied
DOW SCHOFIELD WATTS PRINCIPAL PARTNERS LLP WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied