Kgd Investments Ltd

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General information

Name:

Kgd Investments Limited

Office Address:

Suite 3 16 Kingsway WA14 1PJ Altrincham

Number: 12546488

Incorporation date: 2020-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the founding of Kgd Investments Ltd, a company which is situated at Suite 3, 16 Kingsway, Altrincham. This means it's been four years Kgd Investments has existed on the market, as the company was created on 2020/04/03. The firm Companies House Registration Number is 12546488 and its zip code is WA14 1PJ. This firm's declared SIC number is 68100 - Buying and selling of own real estate. Kgd Investments Limited reported its latest accounts for the financial year up to 2022-04-30. The firm's latest annual confirmation statement was submitted on 2023-04-02.

When it comes to this particular company's register, since 2020 there have been three directors: Kieran M., Darren M. and Gareth M..

Financial data based on annual reports

Company staff

Kieran M.

Role: Director

Appointed: 03 April 2020

Latest update: 30 December 2023

Darren M.

Role: Director

Appointed: 03 April 2020

Latest update: 30 December 2023

Gareth M.

Role: Director

Appointed: 03 April 2020

Latest update: 30 December 2023

People with significant control

The companies that control this firm include: M Uk Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leeds at Ground Floor, Queen Street, LS1 2TW. Ksm Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Liverpool at St. Marys Road, Garston, L19 0NQ and was registered as a PSC under the registration number 10490948. Dkmc Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Liverpool at St. Marys Road, Garston, L19 0NQ and was registered as a PSC under the registration number 10038876.

M Uk Investments Ltd
Address: 6 Ground Floor, Queen Street, Leeds, LS1 2TW, England
Legal authority Limited Companies Act 2000
Legal form Limited Company
Notified on 12 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ksm Capital Limited
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10490948
Notified on 3 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dkmc Investments Ltd
Address: 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10038876
Notified on 3 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
M Securities Limited
Address: Ground Floor 6 Queen Street, Leeds, LS1 2TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09935248
Notified on 3 April 2020
Ceased on 12 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 125464880006, created on 2023-05-10 (MR01)
filed on: 12th, May 2023
mortgage
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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