KGH LIMITED
Active - Accounts Filed
General Information
NAME
KGH LIMITED
COMPANY NUMBER
11683657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/11/2018
(5 years and 11 months old)
WEBSITE
www.kghtrading.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2022
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LG
Telephone: 02074067682
TPS: No
161 Corporation Road
Newport
Gwent
NP19 0BJ
5 Chancery Lane
LONDON
WC2A 1LG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | Maqsood Hassan Mohammed (916308552) has left the board |
| 08/12/2023 | New Board Member Gary Bela Szafnauer (931675289) Appointed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KGH 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 KGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KGH 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 |
|---|---|---|---|---|
|
01/12/2023 - Present (11 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
19/11/2018 - 05/02/2019 (2 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/02/2019 - 18/11/2019 (9 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
18/11/2019 - 01/07/2020 (7 months) Born in Nov 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | Maqsood Hassan Mohammed (916308552) has left the board |
| 08/12/2023 | New Board Member Gary Bela Szafnauer (931675289) Appointed |
| 10/08/2023 | New Accounts filed |
| 09/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 31/12/2020 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 20/12/2020 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 07/07/2020 | Callum Watkins (926453207) has left the board |
| 07/07/2020 | New Board Member Maqsood Hassan Mohammed (916308552) Appointed |
| 07/07/2020 | Bethan Morris (926453214) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Callum Watkins (926453207) Appointed |
| 21/11/2019 | New Board Member Bethan Morris (926453214) Appointed |
| 21/11/2019 | Toni Hamilton (925541273) has left the board |
| 19/02/2019 | New Board Member Toni Hamilton (925541273) Appointed |
| 19/02/2019 | Barry Michael Peters (918730299) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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