Kingdom Holding Group Limited

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Kingdom Holding Group Limited

sc492961Private Limited With Share Capital

25 Queen Street, Edinburgh, EH21JX
Incorporated

09/12/2014

Company Age

11 years

Directors

3

Employees

1

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Kingdom Holding Group Limited (sc492961) is a private limited with share capital incorporated on 09/12/2014 (11 years old) and registered in edinburgh, EH21JX. The company operates under SIC code 70100 - activities of head offices.

Kingdom holding group limited is a hospital & health care company based out of c.o. da accountants, spiersbridge business park 1 spiersbridge way, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/12/2014
EH21JX
1 employees

Financial Overview

Total Assets

£86.52M

Liabilities

£88.11M

Net Assets

£-1.59M

Est. Turnover

£11.76M

AI Estimated
Unreported
Cash

£202.7K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2025
Legacy
Category:Accounts
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Legacy
Category:Accounts
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Legacy
Category:Other
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2023
Legacy
Category:Accounts
Date:19-04-2023
Legacy
Category:Other
Date:12-04-2023
Legacy
Category:Other
Date:12-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-07-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-08-2021
Memorandum Articles
Category:Incorporation
Date:05-08-2021
Resolution
Category:Resolution
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Resolution
Category:Resolution
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Resolution
Category:Resolution
Date:12-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Incorporation Company
Category:Incorporation
Date:09-12-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date02/05/2025
Latest Accounts31/03/2024

Trading Addresses

25 Queen Street, Edinburgh, EH21JXRegistered

Contact

25 Queen Street, Edinburgh, EH21JX