KGH LIMITED
5 CHANCERY LANE, LONDON WC2A 1LG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11683657
- Last Updated: 06 Apr 2024
Company Profile
KGH LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in LONDON. KGH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 11 months and 24 days.
| Name | KGH LIMITED |
|---|---|
| Company number | 11683657 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Gary Bela Szafnauer Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Maqsood Hassan Mohammed Nationality: British |
Dates: Wednesday, July 1, 2020 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Toni Hamilton Nationality: British |
Dates: Tuesday, February 5, 2019 - Wednesday, July 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Barry Michael Peters Nationality: British |
Dates: Monday, November 19, 2018 - Friday, October 18, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 November 2023 |
| Last confirmation statement dated | 22 October 2022 |
Mortgages
No mortgages have been registered against KGH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KGH LIMITED | 19 Nov 2018 |