Kim Holdings Scotland Limited

General information

Name:

Kim Holdings Scotland Ltd

Office Address:

Radleigh House 1 Golf Road Clarkston G76 7HU Glasgow

Number: SC370151

Incorporation date: 2009-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kim Holdings Scotland is a company with it's headquarters at G76 7HU Glasgow at Radleigh House 1 Golf Road. This company was set up in 2009 and is registered under the identification number SC370151. This company has been active on the British market for fifteen years now and company current state is active. This company's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The business latest accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Mon, 5th Dec 2022.

Regarding to this specific firm, the majority of director's duties have so far been carried out by Tarik G. and Matthew O.. Amongst these two individuals, Matthew O. has supervised firm for the longest period of time, having become a vital part of officers' team on 2020. Furthermore, the managing director's assignments are aided with by a secretary - Matthew O., who was chosen by the following firm in September 2020.

Financial data based on annual reports

Company staff

Tarik G.

Role: Director

Appointed: 31 March 2022

Latest update: 12 April 2024

Matthew O.

Role: Director

Appointed: 30 September 2020

Latest update: 12 April 2024

Matthew O.

Role: Secretary

Appointed: 30 September 2020

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Continental U.K. Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in West Drayton at High Street, Yiewsley, UB7 7XW and was registered as a PSC under the reg no 00566118.

Continental U.K. Group Holdings Limited
Address: 191-195 High Street, Yiewsley, West Drayton, UB7 7XW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number 00566118
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert S.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacquelyn S.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacquelyn S.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Wed, 31st May 2023 - the day director's appointment was terminated (TM01)
filed on: 9th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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