KMHD FLOORING ACQUISITION COMPANY LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

KMHD FLOORING ACQUISITION COMPANY LIMITED is a Private Limited Company from KIDDERMINSTER ENGLAND and has the status: Active.
KMHD FLOORING ACQUISITION COMPANY LIMITED was incorporated 7 years ago on 12/06/2017 and has the registered number: 10814848. The accounts status is FULL and accounts are next due on 30/06/2024.

KMHD FLOORING ACQUISITION COMPANY LIMITED - KIDDERMINSTER

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

C/O BRINTONS CARPETS LIMITED WYRE FOREST HOUSE
KIDDERMINSTER
WORCESTERSHIRE
DY11 7WF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN EDWARDS Jun 1968 British Director 2017-07-05 CURRENT
MR JOSEPH GERARD DEL TORO Aug 1971 American Director 2021-05-05 CURRENT
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2017-07-05 CURRENT
MISS NICOLA JANE DAVIS Secretary 2023-05-01 CURRENT
TARIQ ABDALLA MOHAMED OSMAN May 1978 Australian Director 2017-06-12 UNTIL 2021-05-30 RESIGNED
MR ROGER MICHAEL PEAK Secretary 2017-07-05 UNTIL 2019-05-16 RESIGNED
JOSEPH DEL TORO Secretary 2017-06-15 UNTIL 2017-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kmhd Parent Company Limited 2017-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kmhd Flooring Holdco Limited 2017-06-12 - 2017-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LYTHAM ACQUISITIONCO LIMITED KIDDERMINSTER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KMHD FLOORING HOLDCO LIMITED KIDDERMINSTER ENGLAND Active GROUP 64202 - Activities of production holding companies
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRINTONS OVERSEAS HOLDINGS LIMITED KIDDERMINSTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WOODWARD GROSVENOR HOLDINGS LIMITED KIDDERMINSTER ENGLAND Active DORMANT 99999 - Dormant Company
SEVERN ACADEMIES EDUCATIONAL TRUST KIDDERMINSTER ENGLAND Active FULL 85310 - General secondary education
BRINTONS CARPETS LIMITED KIDDERMINSTER ENGLAND Active GROUP 13931 - Manufacture of woven or tufted carpets and rugs
KMHD FLOORING HOLDCO LIMITED KIDDERMINSTER ENGLAND Active GROUP 64202 - Activities of production holding companies
KMHD PARENT COMPANY LIMITED KIDDERMINSTER ENGLAND Active FULL 64202 - Activities of production holding companies
REWYRE DEVELOPMENTS LIMITED KIDDERMINSTER Active DORMANT 41100 - Development of building projects
FIRST POINT CLEANING AND MAINTENANCE LTD KIDDERMINSTER ENGLAND Active MICRO ENTITY 81210 - General cleaning of buildings
ZUMORODA LTD KIDDERMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development