KGW GROUP LIMITED
C/O PEAK ANALYSIS AND AUTOMATION LIMITED UNIT 6 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH GU14 0NR- Active
- Private Limited Company
- Company No. 09549005
- Last Updated: 01 Mar 2024
Company Profile
KGW GROUP LIMITED was incorporated on Saturday, April 18, 2015 as a Private Limited Company with registered address in FARNBOROUGH. KGW GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 6 months and 20 days.
| Name | KGW GROUP LIMITED |
|---|---|
| Company number | 09549005 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PEAK ANALYSIS AND AUTOMATION LIMITED UNIT 6 ARMSTRONG MALL SOUTHWOOD BUSINESS PARK FARNBOROUGH GU14 0NR |
|---|---|
| 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 |
|---|---|
| Peak Analysis And Automation Limited Armstrong Mall, Southwood Business Park, GU14 0NR |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Acuity Fund Limited Queensway, GX11 1AA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| KGW GROUP LIMITED | 18 Apr 2015 |