KMREGROUP (YACHT CLUB) LTD
Non-Trading
General Information
NAME
KMREGROUP (YACHT CLUB) LTD
COMPANY NUMBER
06977119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/07/2009
(15 years and 3 months old)
WEBSITE
www.kmregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
23/09/2023
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PREVIOUS NAMES
30/09/2009
26/03/2018
MCCANN FAMILY INVESTMENTS LIMITED
View all previous names
LEEDS
LS6 2QH
Telephone: 04113244196
TPS: No
1 & 2 Northwest Business Park
Servia Hill
Leeds
LS6 2QH
LS6 2QH
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 |
|---|---|---|
| KMREGROUP (RIVERSIDE) LTD | Active - Accounts Filed | View Report |
| KMREGROUP (YACHT CLUB) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KMREGROUP (YACHT CLUB) LTD?
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 KMREGROUP (YACHT CLUB) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMREGROUP (YACHT CLUB) LTD?
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 |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2009 - 15/09/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/07/2009 - Present (15 years and 3 months) Born in Apr 1960 |
Resigned | Director |
Current: 7 Past: 514 |
View Report |
|
16/09/2009 - Present (15 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
07/11/2014 - 28/03/2018 (3 years and 4 months) Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Kamyar Hafiz Mogul (924534445) Appointed |
| 17/04/2018 | Change in Reg. Office |
| 17/04/2018 | Andrew Ralph Elliot Inchbald (907216403) has left the board |
| 17/04/2018 | Terence Patrick McCann (914196423) has left the board |
| 17/04/2018 | James Christopher McCann (914196425) has left the board |
| 14/10/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 20/07/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 22/12/2014 | Terence Patrick McCann (919338411) has left the board |
| 22/12/2014 | New Board Member Terence Patrick McCann (914196423) Appointed |
| 15/12/2014 | New Board Member Terence Patrick McCann (919338411) Appointed |
| 15/12/2014 | New Board Member Andrew Ralph Elliot Inchbald (907216403) Appointed |
| 04/08/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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