KG SUBS LTD
ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF CF23 9FP- Active
- Private Limited Company
- Company No. 11649287
- Last Updated: 01 Mar 2024
Company Profile
KG SUBS LTD was incorporated on Tuesday, October 30, 2018 as a Private Limited Company with registered address in CARDIFF. KG SUBS LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 10 months and 25 days.
| Name | KG SUBS LTD |
|---|---|
| Company number | 11649287 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCOUNTED FOR LTD, UNIT 2 RIVERBRIDGE BUSINESS CENTRE RHYMNEY RIVER BRIDGE ROAD CARDIFF CF23 9FP |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Kg Asset Management Ltd 2 Alexandra Gate, Ffordd Pengam, CF24 2SA |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Kevin Gracias Nationality: British |
Dates: Tuesday, October 30, 2018 - present
significant influence or control
|
| Mr Michael Christopher Baram Nationality: British |
Dates: Tuesday, October 30, 2018 - Monday, January 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KG SUBS LTD | 30 Oct 2018 |