Kx Group Holding Limited

08549197

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 30/05/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

96040

Physical well-being activities

Officers

Mr David John Till

director · Since 30/05/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 21 other boards

Mr Adrian Thomas Wakelin Harris

director · Since 28/06/2018

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Mr Graziano Peter Arricale

director · Since 26/03/2024

CEO

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Persons with Significant Control

Mr Jonathan Paul Wood

25–50% shares

British · England · Age 64

Stratton House, 5 Stratton Street, London, W1J 8LA

Notified 06/04/2016

Mr Anton John Godfrey Bilton

25–50% shares

British · England · Age 61

Stratton House, 5 Stratton Street, London, W1J 8LA

Notified 06/04/2016

Mr Peter Adam Daiches Dubens

25–50% shares

British · Switzerland · Age 59

Stratton House, 5 Stratton Street, London, W1J 8LA

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 08/10/2013Satisfied 21/06/2017