Kgw Group Limited

General information

Name:

Kgw Group Ltd

Office Address:

C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall Southwood Business Park GU14 0NR Farnborough

Number: 09549005

Incorporation date: 2015-04-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kgw Group Limited is located at Farnborough at C/o Peak Analysis And Automation Limited Unit 6 Armstrong Mall. Anyone can search for the firm by the post code - GU14 0NR. This firm has been in business on the English market for 9 years. The company is registered under the number 09549005 and company's last known state is active. The enterprise's principal business activity number is 70100: Activities of head offices. Wednesday 31st August 2022 is the last time when the accounts were filed.

There seems to be a group of four directors controlling the following limited company now, including Bryan D., Sukjeet W., Ian W. and Philip B. who have been utilizing the directors assignments since Wed, 1st Feb 2023.

The companies with significant control over this firm are: Peak Analysis And Automation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Armstrong Mall, Southwood Business Park, GU14 0NR and was registered as a PSC under the reg no 02749962.

Financial data based on annual reports

Company staff

Bryan D.

Role: Director

Appointed: 01 February 2023

Latest update: 15 February 2024

Sukjeet W.

Role: Director

Appointed: 19 September 2019

Latest update: 15 February 2024

Ian W.

Role: Director

Appointed: 13 October 2015

Latest update: 15 February 2024

Philip B.

Role: Director

Appointed: 13 October 2015

Latest update: 15 February 2024

People with significant control

Peak Analysis And Automation Limited
Address: Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, GU14 0NR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 02749962
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Acuity Fund Limited
Address: 6a Queensway, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar Companies Act 2014
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar
Registration number 112858
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 18 April 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of satisfaction of charge in full (MR04)
filed on: 9th, June 2023
mortgage
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Ninth Floor 80 Mosley Street

Post code:

M2 3FX

City / Town:

Manchester

Accountant/Auditor,
2016

Name:

E R Grove & Co Limited

Address:

Grove House Coombs Wood Court Steel Park Road

Post code:

B62 8BF

City / Town:

Halesowen

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

Closest Companies - by postcode