KMHD PARENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
KMHD PARENT COMPANY LIMITED
COMPANY NUMBER
10827472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
20/06/2017
(7 years and 5 months old)
WEBSITE
http://brintons.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
DY11 7WF
Telephone: 01562820000
TPS: No
Wyre Forest House
Finepoint Way
KIDDERMINSTER
DY11 7WF
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 |
|---|---|---|
| KMHD FLOORING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KMHD PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KMHD FLOORING ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KMHD PARENT COMPANY 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 KMHD PARENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMHD PARENT COMPANY 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 |
|---|---|---|---|---|
|
05/07/2017 - Present (7 years and 4 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
05/07/2017 - Present (7 years and 4 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2017 - 30/05/2021 (3 years and 11 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMHD FLOORING HOLDCO LIMITED | Active - Accounts Filed | View Report |
| KMHD PARENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| KMHD FLOORING ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRINTONS CARPETS LIMITED | Active - Accounts Filed | View Report |
| BRINTONS OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOODWARD GROSVENOR HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary Nicola Jane Davis (930853831) Appointed |
| 02/05/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Joseph Gerard Del Toro (924601943) Appointed |
| 13/05/2021 | New Board Member Joseph Gerard Del Toro (928304398) Appointed |
| 08/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 20/05/2019 | Roger Michael Peak (923720111) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 28/03/2018 | Change in Reg. Office |
| 28/08/2017 | New Board Member Andrew John Edwards (917033366) Appointed |
| 28/08/2017 | Joseph Del Toro (923394310) has left the board |
| 28/08/2017 | New Company Secretary Roger Michael Peak (923720111) Appointed |
| 28/08/2017 | New Board Member Duccio Latino Senese Baldi (923573382) Appointed |
| 01/08/2017 | Change in Reg. Office |
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