Kam Group Holdings Limited, Milton Keynes
Kam Group Holdings Limited is a private limited company. Registered at First Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, this 6 years old business was incorporated on 2018-04-05 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).9 directors can be found in this business: Laurence A. (appointed on 01 July 2019), Michael W. (appointed on 12 April 2018), Kevin S. (appointed on 12 April 2018).
| About | |
|---|---|
| Name: Kam Group Holdings Limited | |
| Number: 11292082 | |
| Incorporation date: 2018-04-05 | |
| End of financial year: 30 September |
| Address: |
First Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Kam Group Holdings 2020 Limited
15 December 2020
| Address | Rankin House Knowhill Business Parc, Roebuck Way, Milton Keynes, MK5 8GB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13064789 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin S.
12 April 2018 - 15 December 2020
| Nature of control: |
25-50% shares |
Michael W.
12 April 2018 - 15 December 2020
| Nature of control: |
25-50% shares |
Kam Trustee Limited
12 April 2018 - 12 April 2018
| Address | Building 2, 331 Rosedale Road, Albany, Auckland 0632, North Harbour, Auckland, 0751, New Zealand |
| Legal authority | New Zealand |
| Legal form | Private Limited Company |
| Country registered | New Zealand |
| Place registered | New Zealand Companies House |
| Registration number | 6755293 Nzbn: 9429046643797 |
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 69,893 | 56,124 | 54,921 | 184,286 | 31,864 |
| Total Assets Less Current Liabilities | 9,056,779 | 8,609,192 | 7,598,594 | 6,227,485 | 3,509,226 |
The deadline for Kam Group Holdings Limited confirmation statement filing is 2024-04-18. The previous confirmation statement was filed on 2023-04-04. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.
4 persons of significant control are listed in the Companies House, namely: Kam Group Holdings 2020 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Knowhill Business Parc, Roebuck Way, MK5 8GB Milton Keynes. Kevin S. that has 1/2 or less of shares. Michael W. that has 1/2 or less of shares.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 30th Sep 2023 filed on: 26th, February 2024 | accounts |
Free Download
(24 pages)
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