Founded in 1967, Kg1 Holdings Ltd have registered office in Coventry, West Midlands, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed as Shah, Mayank, Brown, Veronica, Mclean, Louise Kate at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Veronica | N/A | 25 May 2010 | 1 |
| MCLEAN, Louise Kate | N/A | 25 May 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Mayank | 01 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| AP01 - Appointment of director | 19 August 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| MR04 - N/A | 31 July 2018 | |
| MR04 - N/A | 31 July 2018 | |
| MR04 - N/A | 31 July 2018 | |
| MR04 - N/A | 31 July 2018 | |
| MR04 - N/A | 31 July 2018 | |
| MR04 - N/A | 31 July 2018 | |
| MR04 - N/A | 31 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| RESOLUTIONS - N/A | 20 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| AR01 - Annual Return | 17 April 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 16 June 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 16 June 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 20 June 2013 | |
| AA - Annual Accounts | 28 March 2013 | |
| AD01 - Change of registered office address | 02 November 2012 | |
| DISS40 - Notice of striking-off action discontinued | 22 September 2012 | |
| AR01 - Annual Return | 19 September 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 31 July 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AP01 - Appointment of director | 31 August 2010 | |
| AP03 - Appointment of secretary | 27 August 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| AD01 - Change of registered office address | 07 July 2010 | |
| CERTNM - Change of name certificate | 01 July 2010 | |
| CONNOT - N/A | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363s - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363s - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 287 - Change in situation or address of Registered Office | 12 October 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 06 September 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 29 March 1999 | |
| 287 - Change in situation or address of Registered Office | 29 March 1999 | |
| AA - Annual Accounts | 22 September 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| AA - Annual Accounts | 25 January 1997 | |
| 363s - Annual Return | 18 April 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| AA - Annual Accounts | 29 March 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| 363s - Annual Return | 07 April 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363s - Annual Return | 27 May 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 363b - Annual Return | 07 April 1992 | |
| AA - Annual Accounts | 23 March 1992 | |
| 288 - N/A | 03 February 1992 | |
| 288 - N/A | 20 May 1991 | |
| AA - Annual Accounts | 27 March 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 23 April 1990 | |
| 363 - Annual Return | 23 April 1990 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| CERTNM - Change of name certificate | 20 June 1988 | |
| AA - Annual Accounts | 17 May 1988 | |
| 363 - Annual Return | 17 May 1988 | |
| 395 - Particulars of a mortgage or charge | 05 May 1987 | |
| AA - Annual Accounts | 12 December 1986 | |
| 363 - Annual Return | 12 December 1986 | |
| AA - Annual Accounts | 30 May 1986 | |
| 363 - Annual Return | 30 May 1986 | |
| NEWINC - New incorporation documents | 10 April 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 23 April 1987 | Fully Satisfied |
N/A |
| Guarantee & debenture | 03 October 1979 | Fully Satisfied |
N/A |
| Legal charge | 02 June 1977 | Fully Satisfied |
N/A |
| Legal charge | 18 September 1970 | Fully Satisfied |
N/A |
| Legal charge | 18 September 1970 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1969 | Fully Satisfied |
N/A |
| Legal charge | 07 February 1969 | Fully Satisfied |
N/A |
