About

Registered Number: 05532942
Date of Incorporation: 10/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY

 

Based in Surrey, Kmp Holdings Ltd was setup in 2005, it has a status of "Active". This business has 2 directors listed as Eisenberg, Ziva, Oppenhiemer, Fritz, Dr. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPPENHIEMER, Fritz, Dr 27 September 2006 29 December 2008 1
Secretary Name Appointed Resigned Total Appointments
EISENBERG, Ziva 27 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 08 May 2019
AP01 - Appointment of director 12 February 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 20 April 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
AA - Annual Accounts 02 October 2016
CS01 - N/A 29 September 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 19 August 2014
TM01 - Termination of appointment of director 02 June 2014
AA - Annual Accounts 23 April 2014
AD01 - Change of registered office address 18 February 2014
AR01 - Annual Return 30 August 2013
SH19 - Statement of capital 14 June 2013
RESOLUTIONS - N/A 07 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 June 2013
CAP-SS - N/A 07 June 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 20 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 10 August 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 24 June 2010
AD01 - Change of registered office address 29 December 2009
AUD - Auditor's letter of resignation 08 December 2009
363a - Annual Return 25 August 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
363a - Annual Return 11 August 2006
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
225 - Change of Accounting Reference Date 26 August 2005
NEWINC - New incorporation documents 10 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.