KG PHYSIO LTD
WISTERIA GRANGE BARN, PIKES END, PINNER HA5 2EX- Active
- Private Limited Company
- Company No. 09233594
- Last Updated: 01 Mar 2024
Company Profile
KG PHYSIO LTD was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in PINNER. KG PHYSIO LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 1 month and 20 days.
| Name | KG PHYSIO LTD |
|---|---|
| Company number | 09233594 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX |
|---|---|
| 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 |
|---|---|
| Heroes Technology Ltd. The Orangery, N5 1XL |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kola Holdings Ltd Alderton Road, NN12 7LS |
Dates: Tuesday, June 4, 2019 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kane Georgiou Nationality: British |
Dates: Sunday, September 24, 2017 - Thursday, October 22, 2020
significant influence or control
|
| Mr Kane Georgiou Nationality: British |
Dates: Friday, September 9, 2016 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| KG PHYSIO LTD | 24 Sep 2014 |