KX GROUP HOLDING LIMITED

Key Data

Status

Active

Company No.

08549197

Incorporation date

30/05/2013

Size

Group

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2013)

04/02/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

11/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

07/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2025

Appointment of Mr Graziano Peter Arricale as a director on 2024-03-26

View PDF (2 pages)

23/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

18/04/2024

Satisfaction of charge 085491970002 in full

View PDF (1 pages)

15/04/2024

Group of companies' accounts made up to 2022-12-31

View PDF (42 pages)

28/07/2023

Registered office address changed from 151 Draycott Avenue London SW3 3AL to Stratton House 5 Stratton Street London W1J 8LA on 2023-07-28

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

01/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

06/07/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

21/07/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

22/06/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

26/02/2021

Director's details changed for Mr David John Till on 2021-02-25

View PDF (2 pages)

26/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

04/01/2020

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

20/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

15/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

06/07/2018

Appointment of Mr Adrian Thomas Wakelin Harris as a director on 2018-06-28

View PDF (2 pages)

03/07/2018

Termination of appointment of Peter Adam Daiches Dubens as a director on 2018-06-28

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

07/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (36 pages)

21/06/2017

Registration of charge 085491970002, created on 2017-06-20

View PDF (18 pages)

21/06/2017

Satisfaction of charge 085491970001 in full

View PDF (1 pages)

20/06/2017

Memorandum and Articles of Association

View PDF (16 pages)

20/06/2017

Resolutions

View PDF (4 pages)

17/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

04/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

14/07/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

17/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (5 pages)

10/02/2015

Miscellaneous

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (5 pages)

15/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

20/03/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

01/11/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (4 pages)

01/11/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (4 pages)

08/10/2013

Registration of charge 085491970001

View PDF (26 pages)

30/05/2013

Incorporation

View PDF (23 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

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

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
Till, David John	Director	30/05/2013 - Present	113
Dubens, Peter Adam Daiches	Director	30/05/2013 - 28/06/2018	193
Harris, Adrian Thomas Wakelin	Director	28/06/2018 - Present	19
Arricale, Graziano Peter	Director	26/03/2024 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About KX GROUP HOLDING LIMITED

KX GROUP HOLDING LIMITED is an(a) Active company incorporated on 30/05/2013 with the registered office located at Stratton House, 5 Stratton Street, London W1J 8LA. There are currently 3 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 KX GROUP HOLDING LIMITED?

KX GROUP HOLDING LIMITED is currently Active. It was registered on 30/05/2013 .

Where is KX GROUP HOLDING LIMITED located?

KX GROUP HOLDING LIMITED is registered at Stratton House, 5 Stratton Street, London W1J 8LA.

What does KX GROUP HOLDING LIMITED do?

KX GROUP HOLDING LIMITED operates in the Physical well-being activities (96.04 - SIC 2007) sector.

What is the latest filing for KX GROUP HOLDING LIMITED?

The latest filing was on 04/02/2026: Group of companies' accounts made up to 2024-12-31.