Introduction
Watch Company
K
KMHD FLOORING ACQUISITION COMPANY LIMITED
KMHD FLOORING ACQUISITION COMPANY LIMITED is an active company incorporated on 12 June 2017 with the registered office located in Kidderminster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. KMHD FLOORING ACQUISITION COMPANY LIMITED was registered 8 years ago.(SIC: 64202)
Status
active
Active since 8 years ago
Company No
10814848
LTD Company
Age
8 Years
Incorporated 12 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 4 October 2025 (7 months ago)
Submitted on 30 January 2026 (4 months ago)
Period: 29 September 2024 - 4 October 2025(14 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 5 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (2 months ago)
Submitted on 25 March 2026 (2 months ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
Wyre Forest House Finepoint Way Kidderminster, DY11 7WF,
Previous Addresses
C/O Brintons Carpets Limited Wyre Forest House Fine Point Way Kidderminster Worcestershire DY11 7WF England
From: 3 September 2021To: 1 March 2024
C/O Brintons Carpets Limited Finepoint Way Kidderminster Worcestershire DY11 7WF England
From: 3 September 2021To: 3 September 2021
C/O Brintons Carpets Limited Stourport Road Kidderminster Worcestershire DY11 7PZ United Kingdom
From: 26 March 2018To: 3 September 2021
. Stourport Road Kidderminster Worcestershire DY11 7PZ England
From: 28 July 2017To: 26 March 2018
C/O, Winston & Strawn London Llp, Citypoint, One Ropemaker Street London EC2Y 9AW
From: 12 June 2017To: 28 July 2017
13 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
DAVIS, Nicola Jane
ActiveFinepoint Way, KidderminsterDY11 7WF
Secretary
Appointed 01 May 2023
DAVIS, Nicola Jane
Finepoint Way, KidderminsterDY11 7WF
Secretary
01 May 2023
Active
BALDI, Duccio Latino Senese
ActiveFinepoint Way, KidderminsterDY11 7WF
Born December 1963
Director
Appointed 05 Jul 2017
BALDI, Duccio Latino Senese
Finepoint Way, KidderminsterDY11 7WF
Born December 1963
Director
05 Jul 2017
Active
BERES, Ryan James
ActiveFinepoint Way, KidderminsterDY11 7WF
Born January 1991
Director
Appointed 08 May 2025
BERES, Ryan James
Finepoint Way, KidderminsterDY11 7WF
Born January 1991
Director
08 May 2025
Active
EDWARDS, Andrew John
ActiveFinepoint Way, KidderminsterDY11 7WF
Born June 1968
Director
Appointed 05 Jul 2017
EDWARDS, Andrew John
Finepoint Way, KidderminsterDY11 7WF
Born June 1968
Director
05 Jul 2017
Active
DEL TORO, Joseph
ResignedCitypoint, LondonEC2Y 9AW
Secretary
Appointed 15 Jun 2017
Resigned 05 Jul 2017
DEL TORO, Joseph
Citypoint, LondonEC2Y 9AW
Secretary
15 Jun 2017
Resigned 05 Jul 2017
Resigned
PEAK, Roger Michael
ResignedStourport Road, KidderminsterDY11 7PZ
Secretary
Appointed 05 Jul 2017
Resigned 16 May 2019
PEAK, Roger Michael
Stourport Road, KidderminsterDY11 7PZ
Secretary
05 Jul 2017
Resigned 16 May 2019
Resigned
DEL TORO, Joseph Gerard
ResignedFinepoint Way, KidderminsterDY11 7WF
Born August 1971
Director
Appointed 05 May 2021
Resigned 08 May 2025
DEL TORO, Joseph Gerard
Finepoint Way, KidderminsterDY11 7WF
Born August 1971
Director
05 May 2021
Resigned 08 May 2025
Resigned
OSMAN, Tariq Abdalla Mohamed
Resigned1120 Avenue Of The Americas, 4th Floor, New York10036
Born May 1978
Director
Appointed 12 Jun 2017
Resigned 30 May 2021
OSMAN, Tariq Abdalla Mohamed
1120 Avenue Of The Americas, 4th Floor, New York10036
Born May 1978
Director
12 Jun 2017
Resigned 30 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Finepoint Way, KidderminsterDY11 7WF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Kmhd Parent Company Limited
Finepoint Way, KidderminsterDY11 7WF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2017
Active
Citypoint, LondonEC2Y 9AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2017
Ceased 21 Jun 2017
Kmhd Flooring Holdco Limited
Citypoint, LondonEC2Y 9AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2017
Ceased 21 Jun 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 May 2019
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 January 2019
26 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 August 2017
28 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2017
13 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2017
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2017
6 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2017
6 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 July 2017