KINGDOM HOLDING GROUP LIMITED
25 QUEEN STREET, EDINBURGH EH2 1JX- Active
- Private Limited Company
- Company No. SC492961
- Last Updated: 01 Mar 2024
Company Profile
KINGDOM HOLDING GROUP LIMITED was incorporated on Tuesday, December 9, 2014 as a Private Limited Company with registered address in EDINBURGH. KINGDOM HOLDING 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 11 months and 2 days.
| Name | KINGDOM HOLDING GROUP LIMITED |
|---|---|
| Company number | SC492961 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 QUEEN STREET EDINBURGH EH2 1JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thistle Bidco Limited 1 Ashley Road, WA14 2DT |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Jagdeep Singh Hans Nationality: British |
Dates: Thursday, April 6, 2017 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Satinder Singh Dhami Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KINGDOM HOLDING GROUP LIMITED | 09 Dec 2014 |
| KINNAIRD DENTAL PRACTICE LIMITED | 12 Aug 2016 |