KG GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06500942

Incorporation date

12/02/2008

Size

Audit Exemption Subsidiary

Classification

Retail sale of footwear in specialised stores (47.72/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

15/04/2026

Second filing for the appointment of Edward Rosenfeld as a director

View PDF (5 pages)

28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 01/02/25

View PDF (1 pages)

28/10/2025

Audit exemption statement of guarantee by parent company for period ending 01/02/25

View PDF (2 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 01/02/25

View PDF (47 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2025-02-01

View PDF (14 pages)

28/08/2025

Current accounting period shortened from 2026-01-31 to 2025-12-31

View PDF (1 pages)

13/05/2025

Satisfaction of charge 065009420006 in full

View PDF (1 pages)

13/05/2025

Satisfaction of charge 065009420005 in full

View PDF (1 pages)

12/05/2025

Registration of charge 065009420007, created on 2025-05-09

View PDF (10 pages)

12/05/2025

Registration of charge 065009420008, created on 2025-05-09

View PDF (715 pages)

09/05/2025

Termination of appointment of Dale Nicholas Christilaw as a director on 2025-05-06

View PDF (1 pages)

09/05/2025

Termination of appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 2025-05-06

View PDF (1 pages)

09/05/2025

Appointment of Zine Mazouzi as a director on 2025-05-06

View PDF (2 pages)

09/05/2025

Appointment of Edward Rosenfeld as a director on 2025-05-06

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 03/02/24

View PDF (2 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 03/02/24

View PDF (1 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-02-03

View PDF (14 pages)

20/03/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-01-28

View PDF (14 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/01/23

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/01/23

View PDF (2 pages)

11/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/01/23

View PDF (46 pages)

07/06/2023

Registration of charge 065009420006, created on 2023-06-02

View PDF (216 pages)

05/06/2023

Registration of charge 065009420005, created on 2023-06-02

View PDF (223 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2022-01-29

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

11/02/2026

Last change occurred

01/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

01/02/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcclymont, Sally	Director	20/02/2008 - 01/05/2015	15
Bowen, Martin John	Director	12/02/2008 - 20/02/2008	28
Christilaw, Dale Nicholas	Director	20/02/2008 - 06/05/2025	10
Clifford, Neil Charles	Director	20/02/2008 - Present	13
Farrar-Hockley, Rebecca Elizabeth Alden	Director	20/02/2008 - 06/05/2025	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About KG GROUP HOLDINGS LIMITED

KG GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/02/2008 with the registered office located at 24 Britton Street, London EC1M 5UA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KG GROUP HOLDINGS LIMITED?

KG GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/02/2008 .

Where is KG GROUP HOLDINGS LIMITED located?

KG GROUP HOLDINGS LIMITED is registered at 24 Britton Street, London EC1M 5UA.

What does KG GROUP HOLDINGS LIMITED do?

KG GROUP HOLDINGS LIMITED operates in the Retail sale of footwear in specialised stores (47.72/1 - SIC 2007) sector.

What is the latest filing for KG GROUP HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Second filing for the appointment of Edward Rosenfeld as a director.