KMK KINDERZIMMER UK HOLDING LIMITED

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KMK KINDERZIMMER UK HOLDING LIMITED

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Key Data

Status

Active

Company No.

14101442

Incorporation date

11/05/2022

Size

Group

Contacts

Registered address

Registered address

3a Montagu Row, London W1U 6DZCopy
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Latest events (Record since 11/05/2022)
dot icon21/05/2026
Confirmation statement made on 2026-05-10 with updates
dot icon17/04/2026
Memorandum and Articles of Association
dot icon17/04/2026
Resolutions
dot icon11/04/2026
Amended total exemption full accounts made up to 2024-12-31
dot icon02/04/2026
Registration of charge 141014420001, created on 2026-03-26
dot icon01/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon17/06/2025
Cessation of Haniel Enkelfähig 2 Gmbh as a person with significant control on 2025-06-16
dot icon17/06/2025
Notification of a person with significant control statement
dot icon17/06/2025
Director's details changed for Vishav Roma on 2025-06-16
dot icon16/06/2025
Confirmation statement made on 2025-05-10 with updates
dot icon16/06/2025
Cessation of Tibeca21 Management Gmbh as a person with significant control on 2025-06-16
dot icon27/11/2024
Resolutions
dot icon26/11/2024
Memorandum and Articles of Association
dot icon18/11/2024
Notification of Tibeca21 Management Gmbh as a person with significant control on 2024-10-17
dot icon18/11/2024
Cessation of Melf Kruse as a person with significant control on 2024-10-17
dot icon18/11/2024
Change of details for Tibeca21 Management Gmbh as a person with significant control on 2024-10-17
dot icon18/11/2024
Notification of Haniel Enkelfähig 2 Gmbh as a person with significant control on 2024-10-17
dot icon04/11/2024
Appointment of Mrs Karina Kruse as a director on 2024-10-11
dot icon04/11/2024
Termination of appointment of Charlotte Victoria Roberts as a director on 2024-10-17
dot icon04/11/2024
Appointment of Mr Frederic Beuche as a director on 2024-10-11
dot icon04/11/2024
Appointment of Mr Melf Kruse as a director on 2024-10-11
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/07/2024
Termination of appointment of Melf Kruse as a director on 2024-07-02
dot icon01/07/2024
Termination of appointment of Daniel Christoph Grimm as a director on 2024-07-01
dot icon01/07/2024
Appointment of Ms Charlotte Victoria Roberts as a director on 2024-07-01
dot icon01/07/2024
Appointment of Mrs Swaita Bathia as a secretary on 2024-07-01
dot icon06/06/2024
Registered office address changed from 201a Victoria Street London SW1E 5NE England to 3a Montagu Row London W1U 6DZ on 2024-06-06
dot icon06/06/2024
Confirmation statement made on 2024-05-10 with no updates
dot icon06/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/09/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
dot icon21/04/2023
Termination of appointment of Stuart Tyrone Graham as a director on 2023-04-21
dot icon07/03/2023
Termination of appointment of Heinz Knolle as a director on 2023-03-07
dot icon12/12/2022
Appointment of Mr Stuart Tyrone Graham as a director on 2022-12-12
dot icon30/11/2022
Appointment of Mr Vishav Roma as a director on 2022-11-30
dot icon31/08/2022
Appointment of Mr Heinz Knolle as a director on 2022-08-31
dot icon11/05/2022
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
302.92K
-
0.00
-
-
2022
7
302.92K
-
0.00
-
-

Employees

2022

Employees

7 Ascended- *

Net Assets(GBP)

302.92K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KMK KINDERZIMMER UK HOLDING LIMITED

KMK KINDERZIMMER UK HOLDING LIMITED is an(a) Active company incorporated on 11/05/2022 with the registered office located at 3a Montagu Row, London W1U 6DZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of KMK KINDERZIMMER UK HOLDING LIMITED?

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KMK KINDERZIMMER UK HOLDING LIMITED is currently Active. It was registered on 11/05/2022 .

Where is KMK KINDERZIMMER UK HOLDING LIMITED located?

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KMK KINDERZIMMER UK HOLDING LIMITED is registered at 3a Montagu Row, London W1U 6DZ.

What does KMK KINDERZIMMER UK HOLDING LIMITED do?

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KMK KINDERZIMMER UK HOLDING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does KMK KINDERZIMMER UK HOLDING LIMITED have?

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KMK KINDERZIMMER UK HOLDING LIMITED had 7 employees in 2022.

What is the latest filing for KMK KINDERZIMMER UK HOLDING LIMITED?

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The latest filing was on 21/05/2026: Confirmation statement made on 2026-05-10 with updates.