KG GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KG GROUP HOLDINGS LIMITED
COMPANY NUMBER
06500942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
12/02/2008
(16 years and 9 months old)
WEBSITE
kgroupholdings.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 5UA
24 Britton Street
London
EC1M 5UA
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 |
|---|---|---|
| JASPER FOOTWEAR LIMITED | Active - Accounts Filed | View Report |
| KG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KURT GEIGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KG GROUP 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 KG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KG GROUP 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 |
|---|---|---|---|---|
|
20/02/2008 - Present (16 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/02/2008 - Present (16 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
Director: 20/02/2008 - Present (16 years and 9 months) Secretary: 20/02/2008 - Present (16 years and 9 months) Born in Nov 1970 (age: 53) |
Active | Director&Secretary |
Current: 14 Past: 8 |
View Report |
|
Director: 12/02/2008 - 20/02/2008 (0 months) Secretary: 12/02/2008 - 20/02/2008 (0 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 94 |
View Report |
|
12/02/2008 - 20/02/2008 (0 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCURY ACQUISITIONS TOPCO LTD | N/A | N/A |
| KURT GEIGER TOPCO LTD | N/A | N/A |
| JASPER FOOTWEAR LIMITED | Active - Accounts Filed | View Report |
| KG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KURT GEIGER LIMITED | Active - Accounts Filed | View Report |
| CARVELA LIMITED | Non-Trading | View Report |
| KURT GEIGER IRELAND LIMITED | N/A | N/A |
| KURT GEIGER SHOES LIMITED | Non-Trading | View Report |
| SHOEAHOLICS LIMITED | Non-Trading | View Report |
| MERCURY MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| MERCURY MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| MERCURY ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 08/05/2015 | Sally McClymont (912819887) has left the board |
| 03/03/2015 | New Annual Return filed |
| 04/06/2014 | Ira Martin Dansky (916085571) has left the board |
| 04/06/2014 | Wesley Roy Card (916085693) has left the board |
| 15/03/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 20/12/2013 | Andrew David Lee (910757749) has left the board |
| 14/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 26/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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