Kg1 Holdings Limited in Coventry, CV1 4PB

Description

Data updated on: 01-11-2023

This enterprise is known as Kg1 Holdings Limited. The company first started 57 years ago and was registered with 00903184 as the reg. no. The office of this company is registered in Coventry. You can contact them at Cashs Business Centre 1st Floor, 228 Widdrington Road. The firm has operated under three previous names. The very first official name, Richard Brown (holdings), was switched on 2010-07-01 to Falcon Retail Holdings. The current name is in use since 2018, is Kg1 Holdings Limited. This company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-06-30 is the last time company accounts were filed.

Regarding this specific company, a variety of director's duties have so far been executed by Mayankkumar S. who was assigned to lead the company in 2019 in August. Since 2010-07-01 Rameshchandra S., had been supervising this company up to the moment of the resignation in 2021. As a follow-up a different director, including Vasumati S. quit 3 years ago. In order to provide support to the directors, this specific company has been utilizing the expertise of Mayank S. as a secretary since July 2010.

Previous company's names
Kg1 Holdings Limited 2018-04-20
Falcon Retail Holdings Limited 2010-07-01
Richard Brown (holdings) Limited 1967-04-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	106 240	106 240	106 240	106 240	106 240	106 240

Balance Sheet
Cash Bank On Hand											35 825	117 672	45 898
Current Assets										149 137	35 825	123 502	200 148
Debtors	149 137	149 137	149 137	149 137	149 137	149 137	149 137	149 137	149 137	149 137		5 830	154 250
Net Assets Liabilities						106 240	106 240	106 240	106 240	106 240	135 259	211 790	287 293
Net Assets Liabilities Including Pension Asset Liability	106 240	106 240	106 240	106 240	106 240	106 240
Other Debtors						149 137	149 137	149 137	149 137	149 137		998	150 998

Capital & Reserves
Called Up Share Capital	4 000	4 000	4 000	4 000	4 000	4 000
Profit Loss Account Reserve	102 240	102 240	102 240	102 240	102 240	102 240
Shareholder Funds	106 240	106 240	106 240	106 240	106 240	106 240

Other Financial Data
Average Number Employees During Period								1	1	1	1
Creditors											1 257 669	1 268 815	1 269 958
Investment Property											1 400 000	1 400 000	1 400 000
Investment Property Fair Value Model											1 400 000	1 400 000
Net Current Assets Liabilities										149 137	-1 221 844	-1 145 313	-1 069 810
Number Shares Allotted		4 000	4 000	4 000	4 000	4 000
Other Creditors											1 250 863	1 250 863	1 251 223
Other Taxation Social Security Payable											6 807	17 952	18 735
Par Value Share		1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal						42 897	42 897	42 897	42 897	42 897	42 897	42 897	42 897
Provisions For Liabilities Charges	42 897	42 897	42 897	42 897	42 897	42 897
Share Capital Allotted Called Up Paid	4 000	4 000	4 000	4 000	4 000	4 000
Total Assets Less Current Liabilities	149 137	149 137	149 137	149 137	149 137	149 137	149 137	149 137	149 137	149 137	178 156	254 687	330 190
Trade Debtors Trade Receivables												4 832	3 252
Additions Other Than Through Business Combinations Investment Property Fair Value Model											1 400 000
Trade Creditors Trade Payables											-1

Company staff

Mayankkumar S.

Role: Director

Appointed: 19 August 2019

Latest update: 2 March 2024

Mayankkumar S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mayankkumar S.

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 March 2015
Annual Accounts 30 July 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 July 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 21 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	21 March 2013
Annual Accounts 7 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	7 March 2014

Kg1 Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mayankkumar S.

Mayank S.

Rameshchandra S.

Vasumati S.

Veronica B.

Richard B.

Louise M.

People with significant control

Mayankkumar S.

Accounts Documents

Company filings

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