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 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
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)
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 |
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 |