K M D HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

K M D HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
K M D HOLDINGS LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10983872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

K M D HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

3175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENEW CORPORATE DIRECTOR LIMITED Corporate Director 2022-11-28 CURRENT
RENEW NOMINEES LIMITED Corporate Secretary 2022-11-28 CURRENT
MR CONOR KING Sep 1973 Irish Director 2021-05-19 CURRENT
MR TOM DE LA MOTTE Mar 1970 British Director 2022-11-28 CURRENT
MR KEVIN MARK GIBBONS May 1972 British Director 2017-09-27 UNTIL 2022-06-22 RESIGNED
MR RORY HAMPSEY Jul 1971 British Director 2021-05-19 UNTIL 2023-10-01 RESIGNED
MR DAVID ALAN SWAINSON UREN Jul 1965 British Director 2017-09-27 UNTIL 2021-05-12 RESIGNED
MR THOMAS RUDDY Jun 1960 Irish Director 2021-05-19 UNTIL 2022-11-28 RESIGNED
MR STEPHEN MARK CONNELL Feb 1974 British Director 2017-09-27 UNTIL 2022-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enisca Group Limited (Ni648204) 2021-05-12 Cookstown   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Stephen Mark Connell 2017-09-27 - 2021-05-19 2/1974 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kevin Mark Gibbons 2017-09-27 - 2021-05-19 5/1972 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Alan Swainson Uren 2017-09-27 - 2021-05-12 7/1965 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.BROWNE CONSTRUCTION COMPANY LIMITED LEEDS ENGLAND Active FULL 42910 - Construction of water projects
STRUCTURAL FABRICATIONS LIMITED PARK SOUTH DERBY Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NTL PROPERTIES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
HIGHSPEC COMMS CIVILS LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
KEMADA LIMITED LEEDS ENGLAND Active SMALL 43210 - Electrical installation
ELECTRICAL INFRASTRUCTURE SERVICES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEMADA PROJECT & CONTRACT SERVICES LTD LEEDS ENGLAND Active SMALL 43210 - Electrical installation
J BROWNE CAPITAL DELIVERY LIMITED LEEDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BGC CAPITAL LIMITED STOURBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
POWER SERVICE INSTALLATIONS LIMITED STOURBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BROMSGROVE POWER LIMITED WOLVERHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
4ACT LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
J.F. ANDREWS ENGINEERING LIMITED CO.FERMANAGH Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ENISCA LIMITED COOKSTOWN Active SMALL 36000 - Water collection, treatment and supply
PROFITEC SOLUTIONS LTD COOKSTOWN NORTHERN IRELAND Active SMALL 43210 - Electrical installation
ENISCA BROWNE LIMITED COOKSTOWN NORTHERN IRELAND Active FULL 36000 - Water collection, treatment and supply
ENISCA GROUP LIMITED COOKSTOWN NORTHERN IRELAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MOTROL LIMITED COOKSTOWN NORTHERN IRELAND Active SMALL 36000 - Water collection, treatment and supply
ENISCA SITE SERVICES LIMITED COOKSTOWN NORTHERN IRELAND Active SMALL 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
K M D Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-10-2020 £95,920 Cash £346,458 equity
K M D Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-24 31-10-2019 £176,730 Cash £432,301 equity

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