KGB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KGB HOLDINGS LIMITED
COMPANY NUMBER
04100598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2000
(24years old)
WEBSITE
www.kgbcleaning.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/11/2000
21/02/2006
KGB CLEANING SERVICES (HOLDINGS) LIMITED
BOLTON
BL1 4AP
Telephone: 02089802222
TPS: No
26 Chorley New Road
BOLTON
BL1 4AP
Dorset House
25 Duke Street
Chelmsford
Essex
CM1 1TB
Telephone: 808653
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KGB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KGB CLEANING & SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about KGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KGB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2008 - Present (16years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2000 - 01/08/2013 (12 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
01/11/2000 - Present (24years) Born in May 1942 |
Resigned | Secretary |
Current: 6 Past: 33 |
View Report |
|
01/11/2000 - Present (24years) 01/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 484 Past: 13757 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KGB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KGB CLEANING & SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 05/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 07/11/2019 | Change in Reg. Office |
| 24/08/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 20/07/2018 | Brian Gray (918095355) has left the board |
| 21/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 01/09/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 12/04/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 04/09/2013 | New Company Secretary Ella Monica Brown (918095365) Appointed |
| 04/09/2013 | Tracey Gina Davis (911809423) has left the board |
| 04/09/2013 | Kevan James Brown (910929110) has left the board |
| 04/09/2013 | New Board Member Brian Gray (918095355) Appointed |
| 11/03/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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