KFM HOLDINGS LIMITED
EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY BR1 1HN- Liquidation
- Private Limited Company
- Company No. 06466786
- Last Updated: 01 Mar 2024
Company Profile
KFM HOLDINGS LIMITED was incorporated on Tuesday, January 8, 2008 as a Private Limited Company with registered address in BROMLEY. KFM HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 16 years 10 months and 2 days.
| Name | KFM HOLDINGS LIMITED |
|---|---|
| Company number | 06466786 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 2008 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
EDGE RECOVERY LIMITED 5-7 RAVENSBOURNE ROAD BROMLEY BR1 1HN |
|---|---|
| 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 |
|---|---|
| Sefk Limited Suite 1, 5 Hercules Way, WD25 7GS |
Dates: Sunday, December 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashwani Malham Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 13, 2020
ownership of shares 25 to 50 percent as trust
significant influence or control as firm
|
| Mr Simon Fineman Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 13, 2020
ownership of shares 25 to 50 percent as trust
significant influence or control
significant influence or control as firm
|
| Dr Evelyn Frances Kemp Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 13, 2020
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| KFM HOLDINGS LIMITED | 08 Jan 2008 |
| TERRYGLASS LIMITED | 27 May 2010 |
| TIMBMET HOLDINGS LIMITED | 09 Apr 2016 |