KTS GLOBAL (LEGACY) LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
KTS GLOBAL (LEGACY) LIMITED is a Private Limited Company from BRENTWOOD UNITED KINGDOM and has the status: Active.
KTS GLOBAL (LEGACY) LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09276958. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
KTS GLOBAL (LEGACY) LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09276958. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
KTS GLOBAL (LEGACY) LIMITED - BRENTWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT F4 BLUEGATE PARK
BRENTWOOD
ESSEX
CM14 4JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KTS GLOBAL LIMITED (until 19/07/2023)
KTS GLOBAL LIMITED (until 19/07/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TAHIR SHARIF | Mar 1965 | British | Director | 2014-10-23 | CURRENT |
| MR SHAHID DAWOOD SHARIF | Nov 1972 | British | Director | 2014-10-23 | CURRENT |
| MR KHALID FAROOQ SHARIF | Dec 1960 | British | Director | 2014-10-23 UNTIL 2017-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kts Global Limited | 2022-12-31 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Tahir Sharif | 2019-09-10 - 2022-12-31 | 3/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Shahid Dawood Sharif | 2019-09-10 - 2022-12-31 | 11/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Usman Khalid Sharif | 2019-09-10 - 2022-12-31 | 5/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shahid Dawood Sharif | 2016-04-06 - 2019-04-03 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tahir Sharif | 2016-04-06 - 2019-04-03 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Khalid Farooq Sharif | 2016-04-06 - 2017-07-21 | 12/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KTS Global (Legacy) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-27 | 31-12-2022 | £12,673,619 equity |
| KTS Global Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-25 | 31-12-2021 | £12,673,619 equity |
| KTS Global Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 31-12-2020 | £12,673,619 equity |
| KTS Global Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-09 | 31-12-2019 | £12,673,619 equity |
| KTS Global Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £12,673,619 equity |
| KTS Global Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-12-2017 | £12,673,619 equity |
| KTS Global Limited - Accounts to registrar - small 17.2 | 2017-10-17 | 31-12-2016 | £12,673,619 equity |
| Kts Global Limited - Abbreviated accounts 16.1 | 2016-07-23 | 31-10-2015 | £100 Cash £100 equity |