KMC & ASSOCIATES LTD.

14329224 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF  CF14 8LH
  • Active
  • Private Limited Company
  • Company No. 14329224
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

KMC & ASSOCIATES LTD. was incorporated on Thursday, September 1, 2022 as a Private Limited Company with registered address in CARDIFF. KMC & ASSOCIATES LTD. has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 2 years 1 month and 18 days.

Name KMC & ASSOCIATES LTD.
Company number 14329224
Company type Private Limited Company
Incorporation date 01 Sep 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 14329224 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Country Of Origin

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
Kim Holdings Hatton Garden, EC1N 8LE Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 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
significant influence or control as trust
Mr. Kin-Man Chong Nationality: Dutch Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 01 June 2024, (-140 days left)
Latest accounts Not available
Next confirmation statement due 29 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KMC & ASSOCIATES LTD..

Previous Names

Name Change Date
KMC & ASSOCIATES LTD. 01 Sep 2022
KM CHONG LTD 17 Apr 2023