KTD GROUP HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 06675037
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,020 . The most likely internet sites of KTD GROUP HOLDINGS LIMITED are www.ktdgroupholdings.co.uk, and www.ktd-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Ktd Group Holdings Limited is a Private Limited Company. The company registration number is 06675037. Ktd Group Holdings Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Ktd Group Holdings Limited is 5 White Oak Square London Road Swanley Kent Br8 7ag. . ALCINDOR, Marcus Alexander is a Director of the company. SLOWIAK, Tomasz is a Director of the company. Secretary MASTERNAK, Konrad has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director MASTERNAK, Konrad has been resigned. Director SACKETT, Tomi James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALCINDOR, Marcus Alexander
Appointed Date: 12 January 2009
53 years old

Director
SLOWIAK, Tomasz
Appointed Date: 18 August 2008
48 years old

Resigned Directors

Secretary
MASTERNAK, Konrad
Resigned: 05 January 2015
Appointed Date: 18 August 2008

Director
ADAMS, Laurence Douglas
Resigned: 18 August 2008
Appointed Date: 18 August 2008
59 years old

Director
MASTERNAK, Konrad
Resigned: 05 January 2015
Appointed Date: 18 August 2008
45 years old

Director
SACKETT, Tomi James
Resigned: 05 January 2015
Appointed Date: 12 January 2009
48 years old

Persons With Significant Control

Mr Marcus Alexander Alcindor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tomasz Slowiak
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KTD GROUP HOLDINGS LIMITED Events

16 Sep 2016
Confirmation statement made on 18 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,020

10 Jun 2015
Accounts for a dormant company made up to 31 October 2014
20 Apr 2015
Termination of appointment of Konrad Masternak as a secretary on 5 January 2015
...
... and 28 more events
04 Mar 2009
Accounting reference date shortened from 31/08/2009 to 30/04/2009
10 Sep 2008
Director and secretary appointed konrad masternak
10 Sep 2008
Director appointed tomasz slowiak
19 Aug 2008
Appointment terminated director laurence adams
18 Aug 2008
Incorporation