KX GROUP HOLDING LIMITED
STRATTON HOUSE, 5 STRATTON STREET, LONDON W1J 8LA- Active
- Private Limited Company
- Company No. 08549197
- Last Updated: 01 Mar 2024
Company Profile
KX GROUP HOLDING LIMITED was incorporated on Thursday, May 30, 2013 as a Private Limited Company with registered address in LONDON. KX GROUP HOLDING LIMITED has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 11 years 4 months and 24 days.
| Name | KX GROUP HOLDING LIMITED |
|---|---|
| Company number | 08549197 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRATTON HOUSE 5 STRATTON STREET LONDON W1J 8LA |
|---|---|
| Country Of Origin | ENGLAND |
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 Anton John Godfrey Bilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Jonathan Paul Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Adam Daiches Dubens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-297 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KX GROUP HOLDING LIMITED | 30 May 2013 |