Kfm Holdings Limited

06466786

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

LEONARD HOUSE, BROMLEY, BR1 1RJ

Incorporated 08/01/2008

Compliance

Last accounts

31/03/2020

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 08/01/2022

Due 22/01/2023

Overdue

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Simon Fineman

director · Since 08/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Ashwani Malhan

director · Since 07/04/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

Persons with Significant Control

Sefk Limited

75–100% shares

75–100% votes

Appoint directors

Leavesden Park, Suite 1, Watford, WD25 7GS

Reg: 08521361 · England And Wales · Limited Company

Notified 13/12/2020

Former PSCs

Mr Simon Fineman

Ceased 13/12/2020

Dr Evelyn Frances Kemp

Ceased 13/12/2020

Mr Ashwani Malham

Ceased 13/12/2020

Charges1 outstanding

Charge

outstanding

ASHWANI MALHAN (AS SECURITY TRUSTEE)

Created 28/12/2018Registered 03/01/2019

Insolvency History1 case

creditors voluntary liquidation25/07/2022

Bijal Shah (practitioner)