Company number 09866341
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Mittel Patel as a director on 2 February 2017; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr. Vicken Kaprelian on 19 January 2016. The most likely internet sites of KIG HOLDINGS LIMITED are www.kigholdings.co.uk, and www.kig-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Kig Holdings Limited is a Private Limited Company.
The company registration number is 09866341. Kig Holdings Limited has been working since 10 November 2015.
The present status of the company is Active. The registered address of Kig Holdings Limited is 27 28 Eastcastle Street London England W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. KAPRELIAN, Vicken is a Director of the company. Director PATEL, Mittel has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 19 January 2016
Resigned Directors
Director
PATEL, Mittel
Resigned: 02 February 2017
Appointed Date: 10 November 2015
47 years old
Persons With Significant Control
Mr Vicken Kaprelian
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
KIG HOLDINGS LIMITED Events
06 Feb 2017
Termination of appointment of Mittel Patel as a director on 2 February 2017
03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
27 Jan 2016
Director's details changed for Mr. Vicken Kaprelian on 19 January 2016
27 Jan 2016
Director's details changed for Mr. Mittel Patel on 19 January 2016
25 Jan 2016
Appointment of Cargil Management Services Limited as a secretary on 19 January 2016
...
... and 0 more events
25 Jan 2016
Registered office address changed from 51 Norwood High Street London SE27 9JS England to 27/28 Eastcastle Street London W1W 8DH on 25 January 2016
29 Dec 2015
Registered office address changed from 158 Buckingham Palace Road London SW1W 9TR to 51 Norwood High Street London SE27 9JS on 29 December 2015
26 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
26 Dec 2015
Appointment of Mr. Vicken Kaprelian as a director on 12 December 2015
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
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