Kg Group Holdings Limited

06500942

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

24 BRITTON STREET, LONDON, EC1M 5UA

Incorporated 12/02/2008

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

47721

Officers

Dale Nicholas Christilaw

secretary · Since 20/02/2008

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mr Neil Charles Clifford

director · Since 20/02/2008

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Zine Mazouzi

director · Since 06/05/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 8 other boards

Edward Rosenfeld

director · Since 09/05/2025

CHAIRMAN AND CEO

AMERICAN · UNITED STATES · Age 50

Also on 8 other boards

Persons with Significant Control

Jasper Footwear Limited

Appoint directors

Kurt Geiger Limited, 24 Britton Street, London, EC1M 5UA

Reg: 08794815 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 12/05/2025

Charge

outstanding

CITIZENS BANK, N.A.

Created 09/05/2025Registered 12/05/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 02/06/2023Registered 07/06/2023Satisfied 13/05/2025

Charge

satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 02/06/2023Registered 05/06/2023Satisfied 13/05/2025