Kjl Group Holdings Ltd

16990390

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 Engine House, Marshalls Yard, Gainsborough, DN21 2NA

Incorporated 27/01/2026

Compliance

Next accounts due

27/10/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Kristan Jorge Fenix

director · Since 27/01/2026

British · United Kingdom · Age 48

Persons with Significant Control

Mr Kristan Jorge Fenix

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 48

1 Engine House, Marshalls Yard, Gainsborough, DN21 2NA

Notified 27/01/2026

Mr Lorcan Alexander Smith

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 25

1 Engine House, Marshalls Yard, Gainsborough, DN21 2NA

Notified 27/02/2026

Former PSCs

Mr James Peter Smith

Ceased 12/08/2026

Change History

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → 1 Engine House

2026-04-29

1 ENGINE HOUSE

post town → Gainsborough

2026-04-29

GAINSBOROUGH

Filing History10 filings

PSC07

cessation of a person with significant control

14/08/20261 page · PDF

Confirmation statement

confirmation statement with updates

14/08/20266 pages · PDF

PSC notified

notification of a person with significant control

06/05/20262 pages · PDF

PSC notified

notification of a person with significant control

06/05/20262 pages · PDF

PSC changed

change to a person with significant control

06/05/20262 pages · PDF

RESOLUTIONS

resolution

18/03/20262 pages · PDF

RESOLUTIONS

resolution

18/03/20262 pages · PDF

Confirmation statement

confirmation statement with updates

13/03/20265 pages · PDF

Shares allotted

capital allotment shares

09/03/20263 pages · PDF

Incorporated

incorporation company

27/01/202617 pages · PDF