Kingfield Group Holdings Limited

16290191

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KINGFIELD HOUSE CARRWOOD ROAD, DERBYSHIRE, S41 9QB

Incorporated 04/03/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Jonathan Thomas Balfour

director · Since 01/12/2025

NORTHERN IRISH · NORTHERN IRELAND · Age 52

Also on 1 other board

Mrs Claire Josephine Hussey

director · Since 01/12/2025

NORTHERN IRISH · NORTHERN IRELAND · Age 50

Also on 5 other boards

Persons with Significant Control

Elite Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Connect House, Alexandra Road, London, SW19 7JY

Reg: 1138059 · Uk Register Of Companies · Private Limited Company

Notified 01/12/2025

Former PSCs

Mr Nicholas Matthew Taylor

Ceased 01/12/2025

Charges2 outstanding

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 17/12/2025Registered 23/12/2025

Charge

outstanding

LONSDALE CAPITAL PARTNERS LLP AS THE SECURITY TRUSTEE

Created 17/12/2025Registered 23/12/2025