Kdg Holdings Ltd was founded on 20 September 1985 with its registered office in Coventry. We don't currently know the number of employees at this business. The organisation has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Simon Robert | 28 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| AD01 - Change of registered office address | 01 April 2020 | |
| CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 06 August 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AP03 - Appointment of secretary | 28 October 2016 | |
| TM02 - Termination of appointment of secretary | 28 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| CS01 - N/A | 11 August 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AP01 - Appointment of director | 15 December 2013 | |
| TM01 - Termination of appointment of director | 15 December 2013 | |
| AP01 - Appointment of director | 15 December 2013 | |
| TM01 - Termination of appointment of director | 15 December 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| MEM/ARTS - N/A | 21 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AUD - Auditor's letter of resignation | 20 May 2010 | |
| AUD - Auditor's letter of resignation | 10 May 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 30 May 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| MISC - Miscellaneous document | 13 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 22 June 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 08 July 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 21 July 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| RESOLUTIONS - N/A | 15 October 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 02 July 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| AA - Annual Accounts | 08 August 1994 | |
| 288 - N/A | 03 August 1994 | |
| 288 - N/A | 09 June 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 06 October 1993 | |
| 363s - Annual Return | 07 June 1993 | |
| AA - Annual Accounts | 23 September 1992 | |
| 363b - Annual Return | 25 June 1992 | |
| 363a - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 09 December 1991 | |
| 363a - Annual Return | 28 July 1991 | |
| 288 - N/A | 06 April 1991 | |
| 363 - Annual Return | 05 December 1990 | |
| AA - Annual Accounts | 30 November 1990 | |
| 288 - N/A | 01 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 1990 | |
| 363 - Annual Return | 25 May 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 12 January 1990 | |
| 288 - N/A | 08 December 1989 | |
| 288 - N/A | 11 July 1989 | |
| 287 - Change in situation or address of Registered Office | 03 July 1989 | |
| AA - Annual Accounts | 11 May 1989 | |
| 363 - Annual Return | 11 May 1989 | |
| AUD - Auditor's letter of resignation | 04 April 1989 | |
| AUD - Auditor's letter of resignation | 17 January 1989 | |
| 288 - N/A | 17 January 1989 | |
| 288 - N/A | 17 January 1989 | |
| 287 - Change in situation or address of Registered Office | 06 January 1989 | |
| 288 - N/A | 18 August 1988 | |
| 288 - N/A | 18 August 1988 | |
| 288 - N/A | 18 August 1988 | |
| 363 - Annual Return | 28 March 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| AA - Annual Accounts | 29 July 1987 | |
| 363 - Annual Return | 21 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee debenture | 19 February 1986 | Fully Satisfied |
N/A |
