Kmp Holdings Limited in Esher, KT10 9QY

Description

Data updated on: 01-11-2023

Located at Aissela, Esher KT10 9QY Kmp Holdings Limited is categorised as a Private Limited Company with 05532942 registration number. The firm was established 19 years ago. This firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Kmp Holdings Ltd reported its latest accounts for the financial period up to December 31, 2021. The business latest annual confirmation statement was released on August 10, 2023.

Considering the company's size, it was unavoidable to appoint more company leaders: Steven J., Anthony S. and Craig B. who have been collaborating since 2024 to promote the success of the firm. In order to provide support to the directors, this particular firm has been utilizing the skillset of Robert M. as a secretary since September 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31
Currency

Balance Sheet
Cash Bank On Hand	668	243

Other Financial Data
Director Remuneration	212 570	282 661
Accumulated Amortisation Impairment Intangible Assets	1 746 474
Applicable Tax Rate	19	19
Average Number Employees During Period	79	78
Comprehensive Income Expense	4 588	-425
Current Tax For Period	168 480	28 660
Depreciation Expense Property Plant Equipment	87 437	97 688
Fixed Assets	2 572 500	2 572 500
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax	93 081	-26 216
Further Operating Expense Item Component Total Operating Expenses	602 042	584 183
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-20 108	-69 114
Intangible Assets Gross Cost	1 746 474
Interest Expense On Bank Overdrafts	96 248	118 248
Investments Fixed Assets	2 572 500	2 572 500
Investments In Group Undertakings	2 572 500	2 572 500
Net Current Assets Liabilities	668	243
Number Shares Issued Fully Paid		1 000 000
Other Deferred Tax Expense Credit	-4 904	14 969
Par Value Share		1
Pension Other Post-employment Benefit Costs Other Pension Costs	59 073	107 675
Percentage Class Share Held In Subsidiary		100
Profit Loss	963 058	-425
Profit Loss On Ordinary Activities Before Tax	1 153 030	627 775
Social Security Costs	330 706	333 168
Staff Costs Employee Benefits Expense	3 906 937	4 130 078
Tax Expense Credit Applicable Tax Rate	219 076	119 277
Tax Tax Credit On Profit Or Loss On Ordinary Activities	189 972	83 406
Total Assets Less Current Liabilities	2 573 168	2 572 743
Total Current Tax Expense Credit	194 876	68 437
Turnover Revenue	19 612 636	19 161 073
Wages Salaries	3 517 158	3 689 235

Company staff

Steven J.

Role: Director

Appointed: 26 February 2024

Latest update: 28 March 2024

Robert M.

Role: Secretary

Appointed: 05 September 2022

Latest update: 28 March 2024

Anthony S.

Role: Director

Appointed: 31 December 2021

Latest update: 28 March 2024

Craig B.

Role: Director

Appointed: 31 December 2021

Latest update: 28 March 2024

Bhaskar B.

Role: Secretary

Appointed: 01 January 2022

Resigned: 05 September 2022

Latest update: 28 March 2024

Maurizio P.

Role: Director

Appointed: 11 February 2019

Resigned: 31 December 2021

Latest update: 28 March 2024

Fritz O.

Role: Director

Appointed: 27 September 2006

Resigned: 29 December 2008

Latest update: 28 March 2024

Ziva E.

Role: Secretary

Appointed: 27 September 2006

Resigned: 01 January 2022

Latest update: 28 March 2024

A.c. Secretaries Limited

Role: Corporate Secretary

Appointed: 10 August 2005

Resigned: 10 August 2005

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 28 March 2024

Joseph E.

Role: Director

Appointed: 10 August 2005

Resigned: 31 December 2021

Latest update: 28 March 2024

Joanna L.

Role: Secretary

Appointed: 10 August 2005

Resigned: 27 September 2006

Latest update: 28 March 2024

A.c. Directors Limited

Role: Corporate Director

Appointed: 10 August 2005

Resigned: 10 August 2005

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Invicta Global Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Second Floor, 107 Cheapside, EC2V 6DN and was registered as a PSC under the reg no 11291559.

Invicta Global Holdings Plc

Address: C/O St James's Corporate Services Second Floor, 107 Cheapside, London, EC2V 6DN, England

Legal authority Companies Act 2006

Legal form Public Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 11291559

Notified on 22 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Joseph E.

Notified on 6 April 2016

Ceased on 22 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Kmp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven J.

Robert M.

Anthony S.

Craig B.

Bhaskar B.

Maurizio P.

Fritz O.

Ziva E.

A.c. Secretaries Limited

Joseph E.

Joanna L.

A.c. Directors Limited

People with significant control

Invicta Global Holdings Plc

Joseph E.

Accounts Documents

Company filings

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