Kmp Holdings Limited. Head office in Esher. Check Director.

Kmp Holdings Limited, Esher

Kmp Holdings Limited is a private limited company. Located at Aissela, 46 High Street, Esher KT10 9QY, this 18 years old business was incorporated on 2005-08-10 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: Steven J. (appointed on 26 February 2024), Anthony S. (appointed on 31 December 2021), Craig B. (appointed on 31 December 2021). Moving on to the secretaries (1 in total), we can name: Robert M. (appointed on 05 September 2022).

About
Name: Kmp Holdings Limited
Number: 05532942
Incorporation date: 2005-08-10
End of financial year: 31 December


Address:	Aissela 46 High Street Esher KT10 9QY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Invicta Global Holdings Plc

22 April 2022

Address	C/O St James's Corporate Services Second Floor, 107 Cheapside, London, EC2V 6DN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11291559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joseph E.

6 April 2016 - 22 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kmp Holdings Limited confirmation statement filing is 2024-08-24. The latest confirmation statement was sent on 2023-08-10. The due date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Invicta Global Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Second Floor, 107 Cheapside, EC2V 6DN London. Joseph E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director appointment on 2024/02/26. filed on: 28th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/02/26. filed on: 28th, February 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, January 2024 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, December 2023 \| accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2022/09/05 filed on: 20th, September 2022 \| officers	Free Download (1 page)
AP03	On 2022/09/05, company appointed a new person to the position of a secretary filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (34 pages)
TM02	Secretary's appointment terminated on 2022/01/01 filed on: 7th, February 2022 \| officers	Free Download (1 page)
AP03	On 2022/01/01, company appointed a new person to the position of a secretary filed on: 7th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/31. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/31 filed on: 12th, January 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/12/31. filed on: 12th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 11th, May 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, May 2019 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2019/02/11. filed on: 12th, February 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 20th, April 2018 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/10 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/08/24 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 24th, April 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/10 filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/08/19 capital
TM01	Director's appointment terminated on 2014/06/02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, April 2014 \| accounts	Free Download (23 pages)
AD01	Change of registered office on 2014/02/18 from Argyll House Brook Street Kingston upon Thames Surrey KT1 2BN filed on: 18th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
SH19	1000000.00 GBP is the capital in company's statement on 2013/06/14 filed on: 14th, June 2013 \| capital	Free Download (6 pages)
SH20	Statement by directors filed on: 7th, June 2013 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 31/05/13 filed on: 7th, June 2013 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, June 2013 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 8th, April 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/10 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 20th, August 2012 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/10 filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/10 filed on: 12th, October 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 24th, June 2010 \| accounts	Free Download (26 pages)
AD01	Change of registered office on 2009/12/29 from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU filed on: 29th, December 2009 \| address	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, December 2009 \| auditors	Free Download (1 page)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, April 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/08/27 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 06/09/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RT filed on: 6th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RT filed on: 6th, September 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/09/06 with complete member list filed on: 6th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, May 2007 \| accounts	Free Download (13 pages)
88(2)R	Alloted 999999 shares on 2006/09/27. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999999 shares on 2006/09/27. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, November 2006 \| capital	Free Download (2 pages)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/20 New director appointed filed on: 20th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/10 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
288b	On 2006/10/10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/10 Secretary resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 2006/10/10 New secretary appointed filed on: 10th, October 2006 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/11 with complete member list filed on: 11th, August 2006 \| annual return	Free Download (2 pages)
288a	On 2005/08/26 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/26 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/26 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
288a	On 2005/08/26 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
288b	On 2005/08/26 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
288b	On 2005/08/26 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
288b	On 2005/08/26 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 26th, August 2005 \| accounts	Free Download (1 page)
288b	On 2005/08/26 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2005 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, August 2005 \| incorporation	Free Download (15 pages)

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