KYMIN GROUP LIMITED
35 BRIDGE STREET, NEWPORT, GWENT NP20 4BH- Active
- Private Limited Company
- Company No. 03032231
- Last Updated: 01 Mar 2024
Company Profile
KYMIN GROUP LIMITED was incorporated on Monday, March 13, 1995 as a Private Limited Company with registered address in GWENT. KYMIN GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 29 years 11 months and 10 days.
| Name | KYMIN GROUP LIMITED |
|---|---|
| Company number | 03032231 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BRIDGE STREET NEWPORT GWENT NP20 4BH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon John Aston Nationality: British |
Dates: Friday, September 9, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Robin Stuart Hall Nationality: British |
Dates: Wednesday, January 9, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon John Aston Nationality: British |
Dates: Monday, March 13, 2017 - Friday, April 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Gerald Geoffrey Charles Davies Nationality: British |
Dates: Monday, March 13, 2017 - Wednesday, January 9, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KYMIN GROUP LIMITED | 13 Mar 1995 |
| THE KYMIN GROUP LIMITED | 04 Oct 2006 |
| MACAGEL HOLDINGS LIMITED | 31 Oct 2012 |