Company number 05729994
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 50,000
. The most likely internet sites of KGGL HOLDINGS LIMITED are www.kgglholdings.co.uk, and www.kggl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Kggl Holdings Limited is a Private Limited Company.
The company registration number is 05729994. Kggl Holdings Limited has been working since 06 March 2006.
The present status of the company is Active. The registered address of Kggl Holdings Limited is Petitor House Nicholson Road Torquay Devon Tq2 7td. . TW SECRETARIAL LIMITED is a Secretary of the company. CARLON, Gary is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARNINO, Luigi has been resigned. Director DAVIES, Kevin Neal has been resigned. Director DRISCOLL, Gerard Daniel has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
TW SECRETARIAL LIMITED
Appointed Date: 06 March 2006
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 06 March 2006
Appointed Date: 06 March 2006
Director
CARNINO, Luigi
Resigned: 31 March 2008
Appointed Date: 25 June 2007
73 years old
Persons With Significant Control
Mr Gary Carlon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KGGL HOLDINGS LIMITED Events
23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 24 more events
19 Mar 2007
£ nc 1000/50000 16/11/06
15 Feb 2007
Accounting reference date shortened from 31/03/07 to 31/12/06
06 Dec 2006
Company name changed sinotech export LIMITED\certificate issued on 06/12/06
13 Mar 2006
Secretary resigned
06 Mar 2006
Incorporation