About

Registered Number: 06276544
Date of Incorporation: 12/06/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Sp Vinshaw Unit 36, Quorum House, Dwight Road, Watford, WD18 9SB,

 

Kms Holdings Ltd was founded on 12 June 2007 and has its registered office in Watford, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 07 August 2020
AA - Annual Accounts 01 June 2020
AA01 - Change of accounting reference date 30 March 2020
CS01 - N/A 30 March 2020
AA01 - Change of accounting reference date 31 December 2019
AA01 - Change of accounting reference date 27 September 2019
AA - Annual Accounts 29 April 2019
DISS40 - Notice of striking-off action discontinued 03 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 28 March 2019
AA01 - Change of accounting reference date 31 October 2018
CS01 - N/A 16 July 2018
TM02 - Termination of appointment of secretary 16 July 2018
AA - Annual Accounts 10 November 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 13 June 2016
CH03 - Change of particulars for secretary 13 June 2016
AD01 - Change of registered office address 18 December 2015
AA - Annual Accounts 12 November 2015
AD01 - Change of registered office address 02 November 2015
AR01 - Annual Return 14 June 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 23 July 2013
TM01 - Termination of appointment of director 23 July 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 23 August 2012
RESOLUTIONS - N/A 08 January 2012
RESOLUTIONS - N/A 08 January 2012
SH01 - Return of Allotment of shares 08 January 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 22 July 2011
AD01 - Change of registered office address 13 June 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 08 July 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 03 July 2009
363s - Annual Return 24 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 December 2008
288a - Notice of appointment of directors or secretaries 17 December 2008
AA - Annual Accounts 15 December 2008
363a - Annual Return 01 July 2008
225 - Change of Accounting Reference Date 05 April 2008
395 - Particulars of a mortgage or charge 23 January 2008
395 - Particulars of a mortgage or charge 17 January 2008
395 - Particulars of a mortgage or charge 17 January 2008
395 - Particulars of a mortgage or charge 08 January 2008
288b - Notice of resignation of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 10 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
NEWINC - New incorporation documents 12 June 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 January 2008 Outstanding

N/A

Legal charge 11 January 2008 Outstanding

N/A

Legal charge 11 January 2008 Outstanding

N/A

Debenture 21 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.