DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

K M Holdings Group Limited

Adresa
Merlin House
Langstone Business Village
Langstone
Newport
NP18 2HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2022
Company No. 12673031 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5. duben 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
Previous Names
  • K M Plant Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lynch, Khan Luke Status: Active Notified: 15/06/2020 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lynch, Malinka Tamara Status: Active Notified: 16/06/2020 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lynch, Khan Luke Priory Drive, Langstone, Newport, Wales Status: Active Notified: 15/06/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Lynch, Malinka Tamara Priory Drive, Langstone, Newport, Wales Status: Active Notified: 15/06/2020 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB K M Construction and Maintenance LTD Status: Active Notified: 22/03/2022 Companies House Number: 13993863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag K M Plant Hire & Groundworks LTD Status: Active Notified: 16/06/2020 Companies House Number: 07182440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag K M Plant LTD Status: Active Notified: 16/06/2020 Companies House Number: 10322363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag K M Plant LTD. Status: Active Notified: 16/06/2020 Companies House Number: 10322363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Victoria (Abergavenny) L TD Status: Active Notified: 22/06/2022 Companies House Number: 14187479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors