K M D Holdings Limited

10983872

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

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 27/09/2017

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

43210

Electrical installation

Officers

Renew Nominees Limited

secretary · Since 28/11/2022

BRITISH

Also on 54 other boards

Mr Tom De La Motte

director · Since 28/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Renew Corporate Director Limited

director · Since 28/11/2022

BRITISH

Also on 57 other boards

Mr Paul Denis Mcmahon

director · Since 01/04/2024

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 8 other boards

Mr Michael Andrew Tarr

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

Enisca Group Limited (Ni648204)

75–100% shares

75–100% votes

Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU

Reg: Ni648204 · Northern Ireland Companies Register · Private Limited Company

Notified 12/05/2021

Former PSCs

Mr David Alan Swainson Uren

Ceased 12/05/2021

Mr Kevin Mark Gibbons

Ceased 19/05/2021

Mr Stephen Mark Connell

Ceased 19/05/2021

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2022Registered 23/12/2022Satisfied 11/11/2025

Charge

outstanding

ENISCA LIMITED

Created 26/08/2022Registered 12/09/2022