KMF GROUP HOLDINGS LIMITED
Overview
| Company Name | KMF GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11534723 |
| 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 KMF GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KMF GROUP HOLDINGS LIMITED located?
| Registered Office Address | Millennium Way High Carr Business Park ST5 7UF Newcastle Staffs England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KMF GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KMF GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for KMF GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Francis Higgins as a director on Oct 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharon Acton as a director on Sep 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil David Owen as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan David Eeles as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 45 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 115347230001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of Daniel Paul Higgins as a person with significant control on Jun 09, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Michael Francis Higgins as a person with significant control on Jun 09, 2023 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 46 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 42 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KMF GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Neil David | Secretary | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | 330925520001 | |||||||
| HIGGINS, Daniel Paul | Director | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | England | British | Production Director | 310209800001 | ||||
| HIGGINS, Gareth Michael | Director | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | England | British | Director | 73915200005 | ||||
| EELES, Jonathan David | Secretary | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | 249744670001 | |||||||
| ACTON, Sharon | Director | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | England | British | Director | 264314100001 | ||||
| HIGGINS, Michael Francis | Director | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | England | British | Director | 232452310001 |
Who are the persons with significant control of KMF GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Paul Higgins | Jun 09, 2023 | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gareth Michael Higgins | Nov 09, 2018 | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Francis Higgins | Aug 24, 2018 | High Carr Business Park ST5 7UF Newcastle Millennium Way Staffs England | Yes |
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