Kmp Holdings Limited

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Kmp Holdings Limited

05532942Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Incorporated

10/08/2005

Company Age

20 years

Directors

7

Employees

6

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kmp Holdings Limited (05532942) is a private limited with share capital incorporated on 10/08/2005 (20 years old) and registered in london, EC2A4NE. The company operates under SIC code 70100 - activities of head offices.

Kmp holdings limited is a company based out of aissela 46 high street, esher, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/08/2005
EC2A4NE
6 employees

Financial Overview

Total Assets

£47.21M

Liabilities

£4.32M

Net Assets

£42.89M

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£11.5K

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

92
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Termination Director Company
Category:Officers
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2013
Legacy
Category:Capital
Date:07-06-2013
Legacy
Category:Insolvency
Date:07-06-2013
Resolution
Category:Resolution
Date:07-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2009
Auditors Resignation Company
Category:Auditors
Date:08-12-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Address
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Capital
Date:14-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Officers
Date:10-10-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Officers
Date:26-08-2005
Legacy
Category:Accounts
Date:26-08-2005
Incorporation Company
Category:Incorporation
Date:10-08-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

Related Companies

2

Contact

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE