Introduction
Watch Company
K
KMH HOLDINGS LIMITED
KMH HOLDINGS LIMITED is an active company incorporated on 6 September 2016 with the registered office located in Houghton-Le-Spring. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. KMH HOLDINGS LIMITED was registered 9 years ago.(SIC: 64204)
Status
active
Active since 9 years ago
Company No
10361003
LTD Company
Age
9 Years
Incorporated 6 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Chase House Rainton Bridge Business Park Houghton-Le-Spring, DH4 5RA,
Previous Addresses
Inkerman House St. John's Road Meadowfield Durham DH7 8XL United Kingdom
From: 6 September 2016To: 18 June 2024
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2025
Legacy
9 April 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 April 2025
No document
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
4 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2024
4 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2024
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024
18 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 June 2024
22 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2019
2 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2017
2 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2017