Kpg Nominees Limited

General information

Name:

Kpg Nominees Ltd

Office Address:

Third Floor 95 The Promenade GL50 1HH Cheltenham

Number: 08591822

Incorporation date: 2013-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kpg Nominees began its business in 2013 as a Private Limited Company under the following Company Registration No.: 08591822. This particular firm has been functioning for eleven years and the present status is active. The firm's head office is located in Cheltenham at Third Floor 95. You could also locate this business utilizing its zip code : GL50 1HH. The enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. The firm's most recent filed accounts documents cover the period up to 31st July 2023 and the latest annual confirmation statement was filed on 1st July 2023.

Considering the firm's growing number of employees, it became vital to appoint new directors, among others: Paul H., Rosemary C., Stephen G. who have been participating in joint efforts since May 2015 to promote the success of this firm. Another limited company has been appointed as one of the secretaries of this company: Promenade Secretaries Limited.

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 06 May 2015

Latest update: 20 February 2024

Rosemary C.

Role: Director

Appointed: 06 May 2015

Latest update: 20 February 2024

Stephen G.

Role: Director

Appointed: 06 May 2015

Latest update: 20 February 2024

Matthew C.

Role: Director

Appointed: 01 July 2013

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 01 July 2013

Address: The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies with significant control over the firm are as follows: W O F Directors (No 1) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 04938971. W O F Directors (No 2) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at The Promenade, GL50 1HH, Glos and was registered as a PSC under the reg no 04938963.

W O F Directors (No 1) Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938971
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W O F Directors (No 2) Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938963
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 09 December 2020
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Date Approval Accounts 09 December 2020
Annual Accounts 24 March 2022
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Date Approval Accounts 24 March 2022
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/07/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

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