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Kmf Group Holdings Limited

11534723

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MILLENNIUM WAY, NEWCASTLE, ST5 7UF
Incorporated 24/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Gareth Michael Higgins

director · Since 24/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Daniel Paul Higgins

director · Since 12/11/2019

PRODUCTION DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Neil David Owen

secretary · Since 06/01/2025

Persons with Significant Control

Mr Gareth Michael Higgins

50–75% votes

British · United Kingdom · Age 57

Millennium Way, High Carr Business Park, Newcastle, ST5 7UF

Notified 09/11/2018

Mr Daniel Paul Higgins

25–50% shares
25–50% votes

British · England · Age 48

Millennium Way, High Carr Business Park, Newcastle, ST5 7UF

Notified 09/06/2023

Former PSCs

Mr Michael Francis Higgins

Ceased 09/06/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/11/2018Registered 19/11/2018
Charge
satisfied

MICHAEL FRANCIS HIGGINS

Created 09/11/2018Registered 14/11/2018Satisfied 30/08/2023