Kx Holdings Limited

05194014

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STRATTON HOUSE, LONDON, W1J 8LA

Incorporated 30/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr David John Till

secretary · Since 23/12/2004

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr David John Till

director · Since 05/04/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Mr Graziano Peter Arricale

director · Since 26/03/2024

CEO

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Adrian Thomas Wakelin Harris

director · Since 26/03/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Persons with Significant Control

Kx Group Holding Limited

75–100% shares

151, Draycott Avenue, London, SW3 3AL

Reg: 08549197 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

METRO BANK PLC

Created 20/06/2017Registered 21/06/2017Satisfied 18/04/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 26/09/2013Registered 02/10/2013Satisfied 21/06/2017

charge

satisfied

BANK OF SCOTLAND PLC

Created 21/12/2007Registered 05/01/2008Satisfied 21/06/2017