KG GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 06500942
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address 24 BRITTON STREET, LONDON, EC1M 5UA
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 January 2017. The most likely internet sites of KG GROUP HOLDINGS LIMITED are www.kggroupholdings.co.uk, and www.kg-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kg Group Holdings Limited is a Private Limited Company. The company registration number is 06500942. Kg Group Holdings Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Kg Group Holdings Limited is 24 Britton Street London Ec1m 5ua. . CHRISTILAW, Dale Nicholas is a Secretary of the company. CHRISTILAW, Dale Nicholas is a Director of the company. CLIFFORD, Neil Charles is a Director of the company. FARRAR-HOCKLEY, Rebecca Elizabeth Alden is a Director of the company. Secretary BOWEN, Martin John has been resigned. Director BOWEN, Martin John has been resigned. Director CARD, Wesley Roy has been resigned. Director DANSKY, Ira Martin has been resigned. Director LEE, Andrew David has been resigned. Director LEVER, Richard John has been resigned. Director MCCAUSLAND, Neil William has been resigned. Director MCCLYMONT, Sally has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
CHRISTILAW, Dale Nicholas
Appointed Date: 20 February 2008
Director
CHRISTILAW, Dale Nicholas
Appointed Date: 20 February 2008
55 years old
Director
CLIFFORD, Neil Charles
Appointed Date: 20 February 2008
58 years old
Director
FARRAR-HOCKLEY, Rebecca Elizabeth Alden
Appointed Date: 20 February 2008
54 years old

Resigned Directors

Secretary
BOWEN, Martin John
Resigned: 20 February 2008
Appointed Date: 12 February 2008
Director
BOWEN, Martin John
Resigned: 20 February 2008
Appointed Date: 12 February 2008
68 years old
Director
CARD, Wesley Roy
Resigned: 08 April 2014
Appointed Date: 03 June 2011
77 years old
Director
DANSKY, Ira Martin
Resigned: 08 April 2014
Appointed Date: 03 June 2011
80 years old
Director
LEE, Andrew David
Resigned: 03 December 2013
Appointed Date: 20 February 2008
68 years old
Director
LEVER, Richard John
Resigned: 20 February 2008
Appointed Date: 12 February 2008
57 years old
Director
MCCAUSLAND, Neil William
Resigned: 02 June 2011
Appointed Date: 20 February 2008
65 years old
Director
MCCLYMONT, Sally
Resigned: 01 May 2015
Appointed Date: 20 February 2008
64 years old

Persons With Significant Control

Jasper Footwear Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

KG GROUP HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
29 Jul 2016
Satisfaction of charge 065009420003 in full
29 Jul 2016
Satisfaction of charge 065009420004 in full
...
... and 64 more events
29 Feb 2008
Registered office changed on 29/02/2008 from 4TH floor, berkeley square house berkeley square london W1J 6BQ
29 Feb 2008
Appointment terminated director richard lever
29 Feb 2008
Appointment terminated director and secretary martin bowen
28 Feb 2008
Particulars of a mortgage or charge / charge no: 1
12 Feb 2008
Incorporation

KG GROUP HOLDINGS LIMITED Charges

8 April 2014
Charge code 0650 0942 0004
Delivered: 15 April 2014
Status: Satisfied on 29 July 2016
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
8 April 2014
Charge code 0650 0942 0003
Delivered: 11 April 2014
Status: Satisfied on 29 July 2016
Persons entitled: Burdale Financial Limited
Description: A first legal mortgage over all estates or interests in any…
30 June 2008
Insurance assignment
Delivered: 1 July 2008
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Lutine assurance services limited re sally mcclymont p/no…
22 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied on 8 June 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (The 'Security Agent')
Description: Fixed and floating charge over the undertaking and all…

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