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Kg Group Holdings Limited

06500942

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

47721
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
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/04/2014Registered 15/04/2014Satisfied 29/07/2016
Charge
satisfied

BURDALE FINANCIAL LIMITED

Created 08/04/2014Registered 11/04/2014Satisfied 29/07/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 30/06/2008Registered 01/07/2008Satisfied 08/06/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE 'SECURITY AGENT

Created 22/02/2008Registered 28/02/2008Satisfied 08/06/2011