KT GROUP HOLDINGS LTD
43 BERKELEY SQUARE, LONDON W1J 5AP- Active
- Private Limited Company
- Company No. 08909486
- Last Updated: 01 Mar 2024
Company Profile
KT GROUP HOLDINGS LTD was incorporated on Tuesday, February 25, 2014 as a Private Limited Company with registered address in LONDON. KT GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 17 days.
| Name | KT GROUP HOLDINGS LTD |
|---|---|
| Company number | 08909486 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE LONDON W1J 5AP |
|---|---|
| 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 |
|---|---|
| Mrs Keira Irina Keir-Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alastair Scott Keir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against KT GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KT GROUP HOLDINGS LTD | 25 Feb 2014 |
| TOWNSEND LONDON LTD | 04 May 2016 |
| KT KIT LTD | 19 Nov 2018 |