KGD INVESTMENTS LTD
SUITE 3, 16 KINGSWAY, ALTRINCHAM WA14 1PJ- Active
- Private Limited Company
- Company No. 12546488
- Last Updated: 01 Mar 2024
Company Profile
KGD INVESTMENTS LTD was incorporated on Friday, April 3, 2020 as a Private Limited Company with registered address in ALTRINCHAM. KGD INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 7 months and 7 days.
| Name | KGD INVESTMENTS LTD |
|---|---|
| Company number | 12546488 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 16 KINGSWAY ALTRINCHAM WA14 1PJ |
|---|---|
| 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 |
|---|---|
| M Uk Investments Ltd Ground Floor, Queen Street, LS1 2TW |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| M Securities Limited 6 Queen Street, LS1 2TW |
Dates: Friday, April 3, 2020 - Friday, January 12, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dkmc Investments Ltd St. Marys Road, Garston, L19 0NQ |
Dates: Friday, April 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ksm Capital Limited St. Marys Road, Garston, L19 0NQ |
Dates: Friday, April 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KGD INVESTMENTS LTD | 03 Apr 2020 |