KINGDOM HOLDING GROUP LIMITED
Overview
| Company Name | KINGDOM HOLDING GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC492961 |
| Jurisdiction | Scotland |
| 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 KINGDOM HOLDING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KINGDOM HOLDING GROUP LIMITED located?
| Registered Office Address | 25 Queen Street EH2 1JX Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGDOM HOLDING GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KINNAIRD DENTAL PRACTICE LIMITED | Dec 09, 2014 | Dec 09, 2014 |
What are the latest accounts for KINGDOM HOLDING GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KINGDOM HOLDING GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for KINGDOM HOLDING GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge SC4929610006, created on Jun 30, 2026 | 18 pages | MR01 | ||
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||
Appointment of Murray Tinning as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Termination of appointment of Harvey Bertenshaw Ainley as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||
Notification of Thistle Finco 2 Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC02 | ||
Cessation of Thistle Bidco Limited as a person with significant control on Sep 09, 2024 | 1 pages | PSC07 | ||
Registration of charge SC4929610005, created on Oct 13, 2025 | 18 pages | MR01 | ||
Previous accounting period extended from Mar 29, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 25 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 09, 2024 with updates | 4 pages | CS01 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge SC4929610004, created on Sep 09, 2024 | 18 pages | MR01 | ||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Who are the officers of KINGDOM HOLDING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| HANS, Jagdeep Singh, Dr | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | England | British | 179346540001 | |||||||||
| TINNING, Murray John | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 346325570001 | |||||||||
| AINLEY, Harvey Bertenshaw | Director | Queen Street EH2 1JX Edinburgh 25 United Kingdom | United Kingdom | British | 193219010001 | |||||||||
| DHAMI, Satinder Singh, Dr | Director | Wood Lane SL0 0LF Iver Fernleigh England | United Kingdom | British | 118794080002 |
Who are the persons with significant control of KINGDOM HOLDING GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thistle Finco 2 Limited | Sep 09, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thistle Bidco Limited | Jun 01, 2021 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jagdeep Singh Hans | Apr 06, 2017 | North Street KY7 5SE Glenrothes Unit 5b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Satinder Singh Dhami | Apr 06, 2016 | North Street KY7 5SE Glenrothes Unit 5b Scotland | 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