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Kmhd Parent Company Limited
10827472
active
Private Limited Company
england wales
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 20/06/2017
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 companiesOfficers
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
Persons with Significant Control
Kmhd Flooring Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Wyre Forest House, Finepoint Way, Kidderminster, DY11 7WF
Reg: 10814784 · Registrar Of Companies, England And Wales · Private Company Limited By Shares
Notified 20/06/2017
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