Kane Group Holdings Limited (reg no 13223432) is a private limited company founded on 2021-02-24 in United Kingdom. The firm can be found at Glamorgan House 47 Penallta Road, Ystrad Mynach, Hengoed CF82 7AN. Kane Group Holdings Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.", SIC code: 77330 - "renting and leasing of office machinery and equipment (including computers)".
Company details
Name
Kane Group Holdings Limited
Number
13223432
Date of Incorporation:
2021/02/24
End of financial year:
31 December
Address:
Glamorgan House 47 Penallta Road, Ystrad Mynach, Hengoed, CF82 7AN
SIC code:
64209 - Activities of other holding companies n.e.c.
77330 - Renting and leasing of office machinery and equipment (including computers)
As for the 3 directors that can be found in the aforementioned firm, we can name: Mark B. (in the company from 09 April 2021), William B. (appointment date: 09 April 2021), Wayne B. (appointed on 24 February 2021). The Companies House indexes 1 person of significant control - Wayne B., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Wayne B.
24 February 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
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(CS01) Confirmation statement with no updates Wednesday 23rd August 2023
filed on: 23rd, August 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Wednesday 23rd August 2023
filed on: 23rd, August 2023
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, May 2023
| accounts
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(7 pages)
(CS01) Confirmation statement with no updates Tuesday 23rd August 2022
filed on: 31st, August 2022
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 6th, May 2022
| accounts
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(8 pages)
(CS01) Confirmation statement with updates Monday 23rd August 2021
filed on: 23rd, August 2021
| confirmation statement
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(4 pages)
(AA01) Current accounting period shortened to Friday 31st December 2021, originally was Monday 28th February 2022.
filed on: 23rd, August 2021
| accounts
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(1 page)
(SH02) Sub-division of shares on Friday 26th February 2021
filed on: 24th, June 2021
| capital
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(4 pages)
(SH08) Change of share class name or designation
filed on: 20th, May 2021
| capital
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(2 pages)
(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, April 2021
| resolution
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(1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, April 2021
| resolution
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(1 page)
(AP01) New director appointment on Friday 9th April 2021.
filed on: 23rd, April 2021
| officers
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(2 pages)
(AP01) New director appointment on Friday 9th April 2021.
filed on: 23rd, April 2021
| officers
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(2 pages)
(SH01) 2452.77 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 29th, March 2021
| capital
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(6 pages)
(NEWINC) Company registration
filed on: 24th, February 2021
| incorporation