KPH GROUP LIMITED
Overview
| Company Name | KPH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09505558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPH GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is KPH GROUP LIMITED located?
| Registered Office Address | Unit 1 Paddock Barn Farm Godstone Road CR3 6SF Caterham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for KPH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for KPH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 28 pages | AA | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Lyndsey West as a secretary on Apr 15, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Erica Potter as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Erica Potter as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Helen Erica Potter as a person with significant control on Jul 03, 2023 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Second filing for the notification of Kph Group Eot Trustees Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Confirmation statement made on Mar 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Mar 17, 2022 | 4 pages | SH02 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Kpt Group Eot Trustees Limited as a person with significant control on Mar 17, 2022 | 3 pages | PSC02 | ||||||||||
| ||||||||||||
Change of details for Mr Kevin John Potter as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Helen Erica Potter as a person with significant control on Mar 17, 2022 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 30 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Helen Erica Potter on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin John Potter on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of KPH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEST, Lyndsey | Secretary | Godstone Road CR3 6SF Caterham Unit 1 Paddock Barn Farm England | 321885370001 | |||||||
| POTTER, Kevin John | Director | Godstone Road CR3 6SF Caterham Unit 1 Paddock Barn Farm England | United Kingdom | British | 67264610004 | |||||
| POTTER, Helen Erica | Secretary | Godstone Road CR3 6SF Caterham Unit 1 Paddock Barn Farm England | 200687140001 | |||||||
| POTTER, Helen Erica | Director | Godstone Road CR3 6SF Caterham Unit 1 Paddock Barn Farm England | United Kingdom | British | 228410180001 |
Who are the persons with significant control of KPH GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kph Group Eot Trustees Limited | Mar 17, 2022 | Godstone Road CR3 6SF Caterham Unit 1 Paddock Barn Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Erica Potter | Mar 24, 2017 | Godstone Road CR3 6SF Caterham Unit 1 Paddock Barn Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Potter | Mar 24, 2017 | Godstone Road CR3 6SF Caterham Unit 1 Paddock Barn Farm England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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