KGB HOLDINGS LIMITED
LONDON KGB CLEANING SERVICES (HOLDINGS) LIMITED

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Company number 04100598
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address C5 RIVERSIDE, 417 WICK LANE, LONDON, E3 2JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of KGB HOLDINGS LIMITED are www.kgbholdings.co.uk, and www.kgb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles; to Balham Rail Station is 8.5 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kgb Holdings Limited is a Private Limited Company. The company registration number is 04100598. Kgb Holdings Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Kgb Holdings Limited is C5 Riverside 417 Wick Lane London E3 2jg. . BROWN, Ella Monica is a Secretary of the company. BROWN, James Foster is a Director of the company. GRAY, Brian is a Director of the company. Secretary DAVIS, Tracey Gina has been resigned. Secretary EUSTICE, Kenneth Anthony has been resigned. Secretary MADDEN, Angela Christina has been resigned. Secretary NICHOLLS, John has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BROWN, Kevan James has been resigned. Director COLLINS, Paul has been resigned. Director MADDEN, Angela Christina has been resigned. Director NICHOLLS, John Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Ella Monica
Appointed Date: 01 August 2013

Director
BROWN, James Foster
Appointed Date: 31 October 2008
43 years old

Director
GRAY, Brian
Appointed Date: 01 August 2013
68 years old

Resigned Directors

Secretary
DAVIS, Tracey Gina
Resigned: 01 August 2013
Appointed Date: 16 January 2007

Secretary
EUSTICE, Kenneth Anthony
Resigned: 21 January 2005
Appointed Date: 01 November 2000

Secretary
MADDEN, Angela Christina
Resigned: 16 January 2007
Appointed Date: 22 January 2005

Secretary
NICHOLLS, John
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Director
BROWN, Kevan James
Resigned: 01 August 2013
Appointed Date: 01 November 2000
69 years old

Director
COLLINS, Paul
Resigned: 18 March 2008
Appointed Date: 30 November 2007
61 years old

Director
MADDEN, Angela Christina
Resigned: 31 July 2008
Appointed Date: 22 January 2005
71 years old

Director
NICHOLLS, John Anthony
Resigned: 31 October 2008
Appointed Date: 01 December 2004
61 years old

Persons With Significant Control

Mr Kevan James Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

KGB HOLDINGS LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 May 2016
Group of companies' accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000

27 Aug 2015
Group of companies' accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000

...
... and 61 more events
17 Nov 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Nov 2000
S-div 01/11/00
14 Nov 2000
Secretary resigned
14 Nov 2000
New secretary appointed
01 Nov 2000
Incorporation

KGB HOLDINGS LIMITED Charges

15 June 2008
Debenture
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Debenture
Delivered: 31 January 2007
Status: Satisfied on 12 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…