Kmhd Flooring Acquisition Company Limited. Head office in Kidderminster. Check Director.

Kmhd Flooring Acquisition Company Limited, Kidderminster

Kmhd Flooring Acquisition Company Limited is a private limited company. Registered at C/O Brintons Carpets Limited Wyre Forest House, Fine Point Way, Kidderminster DY11 7WF, the above-mentioned 6 years old enterprise was incorporated on 2017-06-12 and is officially classified as "activities of production holding companies" (SIC: 64202).
3 directors can be found in this enterprise: Joseph D. (appointed on 05 May 2021), Duccio B. (appointed on 05 July 2017), Andrew E. (appointed on 05 July 2017). Moving to the secretaries (1 in total), we can name: Nicola D. (appointed on 01 May 2023).

About
Name: Kmhd Flooring Acquisition Company Limited
Number: 10814848
Incorporation date: 2017-06-12
End of financial year: 30 September


Address:	C/o Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster DY11 7WF
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Kmhd Parent Company Limited

21 June 2017

Address	C/O Winston & Strawn London Llp Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - England & Wales
Registration number	10827472
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kmhd Flooring Holdco Limited

12 June 2017 - 21 June 2017

Address	C/O Winston & Strawn London Llp Citypoint, One Ropemaker Street, London, EC2Y 9AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies - England & Wales
Registration number	10814784
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Kmhd Flooring Acquisition Company Limited confirmation statement filing is 2024-05-14. The most recent one was filed on 2023-04-30. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 01 October 2022.

2 persons of significant control are listed in the official register, namely: Kmhd Parent Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Citypoint, One Ropemaker Street, EC2Y 9AW London. Kmhd Flooring Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Citypoint, One Ropemaker Street, EC2Y 9AW London.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on March 1, 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England to Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF on March 1, 2024 filed on: 1st, March 2024 \| address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2023 filed on: 26th, February 2024 \| accounts	Free Download (22 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 108148480002, created on December 22, 2023 filed on: 22nd, December 2023 \| mortgage	Free Download (63 pages)
CS01	Confirmation statement with no updates April 30, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AP03	On May 1, 2023 - new secretary appointed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to October 1, 2022 filed on: 27th, April 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates April 30, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 2, 2021 filed on: 14th, March 2022 \| accounts	Free Download (21 pages)
AD01	Registered office address changed from C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF England to C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF on September 3, 2021 filed on: 3rd, September 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom to C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF on September 3, 2021 filed on: 3rd, September 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to September 26, 2020 filed on: 7th, July 2021 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: May 30, 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
AP01	On May 5, 2021 new director was appointed. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 30, 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
SH01	Capital declared on March 4, 2019: 74301251.00 GBP filed on: 19th, February 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates April 30, 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 28, 2019 filed on: 24th, March 2020 \| accounts	Free Download (21 pages)
TM02	Secretary appointment termination on May 16, 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 30, 2019 filed on: 30th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to September 29, 2018 filed on: 7th, March 2019 \| accounts	Free Download (20 pages)
AA01	Previous accounting period extended from June 30, 2018 to September 30, 2018 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 11, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from . Stourport Road Kidderminster Worcestershire DY11 7PZ England to C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ on March 26, 2018 filed on: 26th, March 2018 \| address	Free Download (1 page)
AP03	On July 5, 2017 - new secretary appointed filed on: 24th, August 2017 \| officers	Free Download (2 pages)
AP01	On July 5, 2017 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 5, 2017 filed on: 24th, August 2017 \| officers	Free Download (1 page)
AP01	On July 5, 2017 new director was appointed. filed on: 24th, August 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O, Winston & Strawn London Llp, Citypoint, One Ropemaker Street London EC2Y 9AW to . Stourport Road Kidderminster Worcestershire DY11 7PZ on July 28, 2017 filed on: 28th, July 2017 \| address	Free Download (1 page)
SH01	Capital declared on July 5, 2017: 71751251.00 GBP filed on: 20th, July 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 108148480001, created on July 5, 2017 filed on: 13th, July 2017 \| mortgage	Free Download (58 pages)
PSC09	Withdrawal of a person with significant control statement July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 6, 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
AP03	On June 15, 2017 - new secretary appointed filed on: 22nd, June 2017 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2017 \| incorporation	Free Download

Companies nearby - by postcode
Kmhd Flooring Holdco Limited
Woodward Grosvenor Holdings Limited
Ark Group Of Companies Ltd
I-fast Ltd


Brintons Overseas Holdings Limited
Severn Academies Educational Trust
Continu Plus Academy Trust

Find other company