Kgb Holdings Ltd was founded on 01 November 2000 with its registered office in London. There are 4 directors listed for Kgb Holdings Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, James Foster | 31 October 2008 | - | 1 |
| COLLINS, Paul | 30 November 2007 | 18 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Ella Monica | 01 August 2013 | - | 1 |
| NICHOLLS, John | 01 December 2004 | 01 December 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 November 2019 | |
| AD01 - Change of registered office address | 05 November 2019 | |
| AA - Annual Accounts | 20 August 2019 | |
| CH01 - Change of particulars for director | 17 July 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| CS01 - N/A | 16 November 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AP01 - Appointment of director | 31 August 2013 | |
| TM01 - Termination of appointment of director | 31 August 2013 | |
| AP03 - Appointment of secretary | 31 August 2013 | |
| TM02 - Termination of appointment of secretary | 31 August 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| CH03 - Change of particulars for secretary | 14 January 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AUD - Auditor's letter of resignation | 15 February 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH03 - Change of particulars for secretary | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 363a - Annual Return | 15 November 2007 | |
| 287 - Change in situation or address of Registered Office | 05 June 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| AA - Annual Accounts | 21 August 2006 | |
| AUD - Auditor's letter of resignation | 04 August 2006 | |
| CERTNM - Change of name certificate | 21 February 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 January 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2006 | |
| 353 - Register of members | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363s - Annual Return | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 08 December 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2001 | |
| 225 - Change of Accounting Reference Date | 06 February 2001 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| NEWINC - New incorporation documents | 01 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 June 2008 | Outstanding |
N/A |
| Debenture | 29 January 2007 | Fully Satisfied |
N/A |
