Kmhd Flooring Acquisition Company Limited

10814848

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WYRE FOREST HOUSE, KIDDERMINSTER, DY11 7WF

Incorporated 12/06/2017

Compliance

Last accounts

04/10/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Duccio Latino Senese Baldi

director · Since 05/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Andrew John Edwards

director · Since 05/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Miss Nicola Jane Davis

secretary · Since 01/05/2023

Mr Ryan James Beres

director · Since 08/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 35

Persons with Significant Control

Kmhd Parent Company Limited

75–100% shares

75–100% votes

Appoint directors

Wyre Forest House, Finepoint Way, Kidderminster, DY11 7WF

Reg: 10827472 · Registrar Of Companies - England & Wales · Private Limited Company

Notified 21/06/2017

Former PSCs

Kmhd Flooring Holdco Limited

Ceased 21/06/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2023Registered 22/12/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 05/07/2017Registered 13/07/2017Satisfied 10/01/2024