KCSGE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KCSGE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KCSGE HOLDINGS LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KCSGE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KCS GROUP EUROPE LIMITED (until 21/01/2020)

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ANTHONY POOLE ROBB Oct 1944 British Director 2008-07-26 CURRENT
MR ROBERT ANDREW FULTON Feb 1944 British Director 2022-06-14 CURRENT
MR JAMES ALEXANDER POOLE ROBB Apr 1974 British Director 2008-03-06 UNTIL 2014-09-30 RESIGNED
MR DAVID STUART OWEN Apr 1950 British Director 2009-10-01 UNTIL 2010-07-28 RESIGNED
STEVEN GEOFFREY MILLS Apr 1945 British Director 2019-04-01 UNTIL 2021-11-30 RESIGNED
MR GARY LUNN May 1981 British Director 2016-02-01 UNTIL 2020-04-13 RESIGNED
ANDREW MICHAEL LOVE Aug 1941 British Director 2021-03-01 UNTIL 2022-06-20 RESIGNED
MR BRIAN GROOM Jul 1933 English Director 2008-02-18 UNTIL 2016-01-31 RESIGNED
SAMIR FAHIM Feb 1972 Belgian Director 2008-03-19 UNTIL 2008-06-30 RESIGNED
SAMIR FAHIM Feb 1972 Belgian Secretary 2008-03-19 UNTIL 2008-06-30 RESIGNED
JODI BARTIN Mar 1970 British Director 2019-04-01 UNTIL 2023-06-12 RESIGNED
MRS ELIZABETH CARR Dec 1958 British Director 2008-03-19 UNTIL 2014-09-20 RESIGNED
GLORIA STAMULA GROOM Mar 1945 British Secretary 2008-02-18 UNTIL 2008-03-31 RESIGNED
MR BRIAN GROOM British Secretary 2008-04-01 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Anthony Poole-Robb 2016-04-06 10/1944 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 319,110 Cash -190,687 equity
KCSGE_HOLDINGS_LIMITED - Accounts 2023-03-01 31-03-2022 £529,424 Cash £-34,589 equity
KCSGE_HOLDINGS_LIMITED - Accounts 2022-04-01 31-03-2021 £481,185 Cash £150,714 equity
KCSGE_HOLDINGS_LIMITED - Accounts 2021-03-13 31-03-2020 £79,381 Cash £99,871 equity
KCS_GROUP_EUROPE_LTD - Accounts 2019-12-20 31-03-2019 £25,101 Cash £-76,445 equity
KCS GROUP EUROPE LIMITED 2018-12-18 31-03-2018 £4,937 Cash £44,663 equity
Micro-entity Accounts - KCS GROUP EUROPE LIMITED 2017-06-29 28-02-2017 £22,377 equity

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