Kg Group Holdings Limited

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Kg Group Holdings Limited

06500942•Private Limited With Share Capital

24 Britton Street, London, EC1M5UA
Website

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Incorporated

12/02/2008

Company Age

18 years

Directors

5

Employees

—

SIC Code

47721

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kg Group Holdings Limited (06500942) is a private limited with share capital incorporated on 12/02/2008 (18 years old) and registered in london, EC1M5UA. The company operates under SIC code 47721 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47721
Unknown
Incorporated 12/02/2008
EC1M5UA

Financial Overview

Total Assets

£202.19M

Liabilities

£217.44M

Net Assets

£-15.25M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
N
neil charles clifford
director
D
dale nicholas christilaw
director
E
edward rosenfeld
director
Z
zine mazouzi
director
E
edward rosenfeld
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2025
Legacy
Category:Accounts
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Other
Date:28-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Other
Date:21-11-2023
Legacy
Category:Accounts
Date:11-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Resolution
Category:Resolution
Date:22-10-2015
Resolution
Category:Resolution
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-07-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-07-2011
Capital Alter Shares Consolidation
Category:Capital
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Capital Allotment Shares
Category:Capital
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Legacy
Category:Mortgage
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Mortgage
Date:01-07-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Capital
Date:06-03-2008
Legacy
Category:Capital
Date:04-03-2008
Legacy
Category:Capital
Date:04-03-2008

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts01/02/2025

Trading Addresses

24 Britton Street, London, EC1M5UARegistered

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Contact

kurtgeiger.com
24 Britton Street, London, EC1M5UA