KG

KX GROUP HOLDING LIMITED

Active

Company number 08549197

London, England · Incorporated 30 May 2013

Stratton House, 5 Stratton Street, London, W1J 8LA, England

Last updated on 22 June 2026

Physical well-being activities · SIC 96040

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Paul Wood
Born August 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Anton John Godfrey Bilton
Born August 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Peter Adam Daiches Dubens
Born September 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
26 September 2013
Shares allotted · 0 shares allotted
—
23 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 June 2026 View
Accounts With Accounts Type Group
Accounts
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Gazette Filings Brought Up To Date
Gazette
12 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Accounts With Accounts Type Group
Accounts
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Gazette Filings Brought Up To Date
Gazette
1 April 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Gazette Filings Brought Up To Date
Gazette
9 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Accounts With Accounts Type Group
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Group
Accounts
22 June 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Group
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Group
Accounts
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Memorandum Articles
Incorporation
20 June 2017 View
Resolution
Resolution
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Miscellaneous
Miscellaneous
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
20 March 2014 View
Capital Allotment Shares
Capital
1 November 2013 View
Capital Allotment Shares
Capital
1 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Incorporation Company
Incorporation
30 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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