KM (HOLDINGS) LIMITED

Overview

Company Name	KM (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08526759
Jurisdiction	England/Wales
Date of Creation	May 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KM (HOLDINGS) LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is KM (HOLDINGS) LIMITED located?

Registered Office Address	St Augustines Priory Priory Road Bilsington TN25 7AU Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for KM (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 29, 2024

What is the status of the latest confirmation statement for KM (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for KM (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 26, 2025 with updates	5 pages	CS01

Jan 28, 2025	Micro company accounts made up to Jun 29, 2024	5 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with updates	5 pages	CS01

Dec 20, 2023	Micro company accounts made up to Jun 29, 2023	6 pages	AA

Oct 23, 2023	Director's details changed for Geraldine Ruth Pratt Allinson on Sep 26, 2023	2 pages	CH01

Oct 13, 2023	Director's details changed for Ms Geraldine Ruth Pratt Allinson on Sep 26, 2023	2 pages	CH01

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Micro company accounts made up to Jun 29, 2022	6 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Termination of appointment of Henry Boorman as a director on Aug 01, 2022	1 pages	TM01

Dec 15, 2021	Micro company accounts made up to Jun 29, 2021	6 pages	AA

Oct 03, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Jun 29, 2020	6 pages	AA

Oct 07, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Total exemption full accounts made up to Jun 29, 2019	6 pages	AA

Jan 29, 2020	Statement of capital following an allotment of shares on Jun 04, 2019 Capital: GBP 131,850	3 pages	SH01

Jan 27, 2020	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Confirmation statement made on Aug 14, 2019 with updates	5 pages	CS01

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with updates	6 pages	CS01

Jul 10, 2019	Appointment of Mrs Elizabeth Mary Meredith Lawson as a director on May 02, 2019	2 pages	AP01

Jul 10, 2019	Termination of appointment of Elizabeth Mary Meredith Lawson as a director on Jul 01, 2019	1 pages	TM01

Jul 10, 2019	Appointment of Mrs Elizabeth Mary Meredith Lawson as a director on Jul 01, 2019	2 pages	AP01

Jul 01, 2019	Registered office address changed from St Augustine?S Priory Priory Road Bilsington Ashford Kent TN25 7AU England to St Augustines Priory Priory Road Bilsington Ashford Kent TN25 7AU on Jul 01, 2019	1 pages	AD01

Jul 01, 2019	Registered office address changed from Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR England to St Augustine?S Priory Priory Road Bilsington Ashford Kent TN25 7AU on Jul 01, 2019	1 pages	AD01

Apr 03, 2019	Full accounts made up to Jun 29, 2018	22 pages	AA

View All Filings

Who are the officers of KM (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLINSON, Geraldine Ruth Pratt Hart Hill Charing TN27 0HW Ashford Stone Stile England	May 13, 2013		Director	Hart Hill Charing TN27 0HW Ashford Stone Stile England	England	British	1966-10	81172780002
LAWSON, Elizabeth Mary Meredith Priory Road Bilsington TN25 7AU Ashford St Augustines Priory Kent England	May 02, 2019		Director	Priory Road Bilsington TN25 7AU Ashford St Augustines Priory Kent England	England	British	1970-9	91353150003
BOORMAN, Henry Priory Road Bilsington TN25 7AU Ashford St Augustines Priory Kent England	Sep 01, 2013	Aug 01, 2022	Director	Priory Road Bilsington TN25 7AU Ashford St Augustines Priory Kent England	England	British	1984-11	182264550001
BRIMS, Charles David 125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	Jul 01, 2013	May 24, 2017	Director	125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	England	British	1950-5	33606390002
CARTER, Ian John Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent	Apr 01, 2016	Apr 30, 2017	Director	Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent	England	British	1971-3	168842710001
ELLIOT, Richard Emmerson Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent England	Jun 26, 2013	Apr 28, 2017	Director	Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent England	United Kingdom	British	1966-2	40591070005
GRAY, Duncan James Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent England	Jun 26, 2013	Apr 28, 2017	Director	Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent England	England	British	1959-4	94968480001
GRAY, Ian Archie 125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	Jul 01, 2013	May 24, 2017	Director	125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	England	British	1953-10	115801110001
LAWSON, Elizabeth Mary Meredith Priory Road Bilsington TN25 7AU Ashford St Augustine's Priory England	Jul 01, 2019	Jul 01, 2019	Director	Priory Road Bilsington TN25 7AU Ashford St Augustine's Priory England	England	British	1970-9	91353150003
LAWSON, Elizabeth Mary Meredith 125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	Jul 01, 2013	May 24, 2017	Director	125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	England	British	1970-9	179577370001
MITCHELL, Claire Helen Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent England	Oct 01, 2013	Apr 29, 2016	Director	Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent England	England	British	1973-9	182262880001
PHIPPEN, Martin James Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent England	Jul 01, 2013	Jan 31, 2017	Director	Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent England	England	British	1942-1	31114940001
WEBSTER, Neil Graham Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent	Apr 01, 2016	Apr 30, 2017	Director	Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Medway House Kent	England	British	1966-10	293117450003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KM (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Boorman Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Messenger House England	Dec 16, 2016	Sir Thomas Longley Road Medway City Estate ME2 4DU Rochester Messenger House England	No
	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 Darren Collin Thorneycroft Bank Street TN23 1DA Ashford 11 England	Dec 16, 2016	Bank Street TN23 1DA Ashford 11 England	No
	Nationality: British Country of Residence: United Kingdom
	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 Peter Dawson St. Peter Street SO23 8BN Winchester 6 England	Dec 16, 2016	St. Peter Street SO23 8BN Winchester 6 England	No
	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 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KM (HOLDINGS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 11, 2016	Dec 01, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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