Introduction
Watch Company
K
KPG INVESTMENTS LIMITED
KPG INVESTMENTS LIMITED is an active company incorporated on 10 May 2019 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 2 other business activities. KPG INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64999, 68100, 68209)
Status
active
Active since 6 years ago
Company No
11989487
LTD Company
Age
6 Years
Incorporated 10 May 2019
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
19 Stirrups Meadow Lowton Warrington, WA3 2SS,
Previous Addresses
Unit 1 Newstet Road Knowsley Industrial Park Liverpool Merseyside L33 7TJ England
From: 14 March 2021To: 26 February 2026
51 Wilmslow Road Cheadle Stockport Cheshire SK8 1HG England
From: 10 May 2019To: 14 March 2021
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CANT, Paul
ActiveSpeke Road, WooltonL25 8SA
Born April 1964
Director
Appointed 10 May 2019
CANT, Paul
Speke Road, WooltonL25 8SA
Born April 1964
Director
10 May 2019
Active
DARBYSHIRE, Karl
ActiveAshton Road, GolborneWA3 3UY
Born June 1964
Director
Appointed 10 May 2019
DARBYSHIRE, Karl
Ashton Road, GolborneWA3 3UY
Born June 1964
Director
10 May 2019
Active
HOY, Gary Wayne
ActiveAcresbrook, StalybridgeSK15 2QT
Born April 1966
Director
Appointed 10 May 2019
HOY, Gary Wayne
Acresbrook, StalybridgeSK15 2QT
Born April 1966
Director
10 May 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gary Wayne Hoy
ActiveAcresbrook, StalybridgeSK15 2QT
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2019
Mr Gary Wayne Hoy
Acresbrook, StalybridgeSK15 2QT
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2019
Active
Karl Darbyshire
ActiveAshton Road, GolborneWA3 3UY
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2019
Karl Darbyshire
Ashton Road, GolborneWA3 3UY
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2019
Active
Mr Paul Cant
ActiveSpeke Road, WooltonL25 8SA
Born April 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2019
Mr Paul Cant
Speke Road, WooltonL25 8SA
Born April 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2019
Active
Filing History
18
Description
Type
Date Filed
Document
28 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2026
26 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2026
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
14 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2021