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KFM HOLDINGS LIMITED

KFM HOLDINGS LIMITED

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

    • Overview

    Company NameKFM HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06466786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of KFM HOLDINGS LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KFM HOLDINGS LIMITED located?

    Registered Office Address
    Leonard House
    7 Newman Road
    BR1 1RJ Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of KFM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMBMET HOLDINGS LIMITEDMay 27, 2010May 27, 2010
    TERRYGLASS LIMITEDJan 08, 2008Jan 08, 2008

    What are the latest accounts for KFM HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for KFM HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 08, 2023
    Next Confirmation Statement DueJan 22, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2022
    OverdueYes

    What are the latest filings for KFM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 24, 2025

    		10 pagesLIQ03

    Registered office address changed from Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on Mar 24, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Jul 24, 2024

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 24, 2023

    		11 pagesLIQ03

    Registered office address changed from Suite 1, Leavesden Park Hercules Way Leavesden Watford Herefordshire WD25 7GS England to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on Jul 29, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 25, 2022

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Change of details for Sefk Limited as a person with significant control on Feb 08, 2022

    		2 pagesPSC05

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		13 pagesAA

    Director's details changed for Mr Simon Fineman on May 18, 2021

    		2 pagesCH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Cessation of Ashwani Malham as a person with significant control on Dec 13, 2020

    		1 pagesPSC07

    Cessation of Simon Fineman as a person with significant control on Dec 13, 2020

    		1 pagesPSC07

    Notification of Sefk Limited as a person with significant control on Dec 13, 2020

    		2 pagesPSC02

    Cessation of Evelyn Frances Kemp as a person with significant control on Dec 13, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Evelyn Frances Kemp as a director on Dec 11, 2020

    		1 pagesTM01

    Termination of appointment of Sunit Malhan as a director on Oct 14, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Fineman as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Change of details for Mr Simon Lewis Fineman as a person with significant control on Jan 21, 2020

    		2 pagesPSC04

    Director's details changed for Mr Simon Lewis Fineman on Jan 21, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of KFM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINEMAN, Simon
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		Director
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		EnglandBritishDirector61133550003
    MALHAN, Ashwani
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		Director
    7 Newman Road
    BR1 1RJ Bromley
    Leonard House
    Kent
    		United KingdomBritishDirector12433290007
    DOBSON, John William
    Japonica Cottage Blacksmith Lane
    Charlton On Otmoor
    OX5 2UH Kidlington
    Oxfordshire
    		Secretary
    Japonica Cottage Blacksmith Lane
    Charlton On Otmoor
    OX5 2UH Kidlington
    Oxfordshire
    		English15662110002
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House Floor 6
    		47285540001
    COLE, John Peter Oswald
    West Way
    OX2 0FB Oxford
    Seacourt Tower
    England
    		Director
    West Way
    OX2 0FB Oxford
    Seacourt Tower
    England
    		United KingdomBritishSolicitor9648670002
    KEMP, Evelyn Frances, Dr
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		Director
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		EnglandBritishCompany Director131876240002
    KEY, Stephen John
    Cumnor Hill
    OX2 9PH Oxford
    Kemp House
    Oxfordshire
    		Director
    Cumnor Hill
    OX2 9PH Oxford
    Kemp House
    Oxfordshire
    		United KingdomBritishSolicitor113749650001
    MALHAN, Sunit
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		Director
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		United KingdomBritishDirector37355160001
    SILVERMAN, Mark Trevor
    Cumnor Hill
    OX2 9PH Oxford
    Kemp House
    Oxfordshire
    		Director
    Cumnor Hill
    OX2 9PH Oxford
    Kemp House
    Oxfordshire
    		United KingdomBritishDirector103585600003
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		Director
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    		39934520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KFM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sefk Limited
    Suite 1
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    United Kingdom
    		Dec 13, 2020
    Suite 1
    5 Hercules Way
    WD25 7GS Watford
    Leavesden Park
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08521361
    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.
    Mr Simon Fineman
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		Apr 06, 2016
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Evelyn Frances Kemp
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		Apr 06, 2016
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ashwani Malham
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		Apr 06, 2016
    Hercules Way
    Leavesden
    WD25 7GS Watford
    Suite 1, Leavesden Park
    Herefordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does KFM HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 25, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    		practitioner
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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