TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

K M Holdings Group Limited

Adresse
Merlin House
Langstone Business Village
Langstone
Newport
NP18 2HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Société Numéro de Registre 12673031 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 5 avril 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • K M Plant Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Lynch, Khan Luke Status: Active Notified: 15/06/2020 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Lynch, Malinka Tamara Status: Active Notified: 16/06/2020 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Lynch, Khan Luke Priory Drive, Langstone, Newport, Wales Status: Active Notified: 15/06/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Lynch, Malinka Tamara Priory Drive, Langstone, Newport, Wales Status: Active Notified: 15/06/2020 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB K M Construction and Maintenance LTD Status: Active Notified: 22/03/2022 Companies House Number: 13993863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag K M Plant Hire & Groundworks LTD Status: Active Notified: 16/06/2020 Companies House Number: 07182440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag K M Plant LTD Status: Active Notified: 16/06/2020 Companies House Number: 10322363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag K M Plant LTD. Status: Active Notified: 16/06/2020 Companies House Number: 10322363 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Victoria (Abergavenny) L TD Status: Active Notified: 22/06/2022 Companies House Number: 14187479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors