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K.I.G. LIMITED

K.I.G. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameK.I.G. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03182765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of K.I.G. LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is K.I.G. LIMITED located?

    Registered Office Address
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of K.I.G. LIMITED?

    Previous Company Names
    Company NameFromUntil
    KEE INDUSTRIAL GROUP LIMITEDJun 27, 1996Jun 27, 1996
    SHELFCO (NO.1177) LIMITEDApr 04, 1996Apr 04, 1996

    What are the latest accounts for K.I.G. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for K.I.G. LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for K.I.G. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Damian Tracey as a director on Oct 01, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		23 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 031827650073, created on Sep 18, 2025

    		18 pagesMR01

    Registration of charge 031827650071, created on Aug 18, 2025

    		25 pagesMR01

    Registration of charge 031827650072, created on Aug 18, 2025

    		36 pagesMR01

    Registration of charge 031827650066, created on Aug 05, 2025

    		12 pagesMR01

    Registration of charge 031827650067, created on Aug 05, 2025

    		61 pagesMR01

    Registration of charge 031827650068, created on Aug 05, 2025

    		12 pagesMR01

    Registration of charge 031827650069, created on Aug 05, 2025

    		12 pagesMR01

    Registration of charge 031827650070, created on Aug 05, 2025

    		12 pagesMR01

    Satisfaction of charge 031827650046 in full

    		1 pagesMR04

    Satisfaction of charge 031827650047 in full

    		1 pagesMR04

    Satisfaction of charge 031827650048 in full

    		1 pagesMR04

    Satisfaction of charge 031827650049 in full

    		1 pagesMR04

    Satisfaction of charge 031827650050 in full

    		1 pagesMR04

    Satisfaction of charge 031827650051 in full

    		1 pagesMR04

    Satisfaction of charge 031827650052 in full

    		1 pagesMR04

    Satisfaction of charge 031827650053 in full

    		1 pagesMR04

    Satisfaction of charge 031827650054 in full

    		1 pagesMR04

    Satisfaction of charge 031827650055 in full

    		1 pagesMR04

    Satisfaction of charge 031827650056 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of K.I.G. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSS, Neil
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    		Secretary
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    		162631040001
    MILBURN, Christopher
    Millstone
    High Street
    OX5 TRE Murcott
    		Director
    Millstone
    High Street
    OX5 TRE Murcott
    		EnglandBritish173005680001
    RUSS, Neil Andrew
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    		Director
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    		EnglandBritish162630980001
    FORD, Jonathan Howard (Estate Of)
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    		Secretary
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    		British48708760007
    E P S SECRETARIES LIMITED
    50 Stratton Street
    W1X 6NX London
    		Nominee Secretary
    50 Stratton Street
    W1X 6NX London
    		900004930001
    BURNETT, Henry Keith
    1525 Grover Road
    East Aurora
    New York 14052
    Usa
    		Director
    1525 Grover Road
    East Aurora
    New York 14052
    Usa
    		Usa48709010001
    FORD, Jonathan Howard (Estate Of)
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    		Director
    Tibberton
    TF10 8NN Newport
    Riverbank House
    Shropshire
    		EnglandBritish48708760007
    GRANT, Ian Douglas
    Abbots Barton Farm House
    Abbotts Barton
    SO23 7HY Winchester
    Hampshire
    		Director
    Abbots Barton Farm House
    Abbotts Barton
    SO23 7HY Winchester
    Hampshire
    		United KingdomBritish48708970001
    KEEBLE, Alan Gordon
    20 Stevens Lane
    Kingswood Common
    RG9 5RG Henley On Thames
    Oxfordshire
    		Director
    20 Stevens Lane
    Kingswood Common
    RG9 5RG Henley On Thames
    Oxfordshire
    		British71052480002
    PERKINS, Simon John
    1825 Mill Road
    West Falls
    East Aurora
    Ny State
    Usa
    		Director
    1825 Mill Road
    West Falls
    East Aurora
    Ny State
    Usa
    		British58092950002
    TINN, David Stanley Ohn
    Nuthatch Bigfrith Lane
    Cookham Dean
    SL6 9UQ Maidenhead
    Berkshire
    		Director
    Nuthatch Bigfrith Lane
    Cookham Dean
    SL6 9UQ Maidenhead
    Berkshire
    		EnglandBritish48708690001
    TRACEY, Damian
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    		Director
    Unit A2 Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    West Midlands
    		EnglandBritish227800860001
    MIKJON LIMITED
    50 Stratton Street
    W1X 5FL London
    		Nominee Director
    50 Stratton Street
    W1X 5FL London
    		900004920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of K.I.G. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gravity Bidco Limited
    Overend Road
    B64 7DW Cradley Heath
    Unit 2a
    England
    		Jul 31, 2024
    Overend Road
    B64 7DW Cradley Heath
    Unit 2a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13244384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kee Safety Group Limited
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    		Apr 06, 2016
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08715491
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Kigh 2000 Limited
    Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    West Midlands
    England
    		Apr 06, 2016
    Cradley Business Park
    Overend Road
    B64 7DW Cradley Heath
    Unit A2
    West Midlands
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number03952999
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0