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Kgd Investments Ltd (number 12546488) is a private limited company started on 2020-04-03 originating in England. This firm can be found at Suite 3, 16 Kingsway, Altrincham WA14 1PJ. Kgd Investments Ltd operates SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name Kgd Investments Ltd
Number 12546488
Date of Incorporation: 2020-04-03
End of financial year: 30 April
Address: Suite 3, 16 Kingsway, Altrincham, WA14 1PJ
SIC code: 68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned company, we can name: Kieran M. (appointed on 03 April 2020), Darren M. (appointment date: 03 April 2020), Gareth M. (appointed on 03 April 2020). The Companies House reports 4 persons of significant control, namely: M Uk Investments Ltd can be found at Ground Floor, Queen Street, LS1 2TW Leeds. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ksm Capital Limited can be found at St. Marys Road, Garston, L19 0NQ Liverpool. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Dkmc Investments Ltd can be found at St. Marys Road, Garston, L19 0NQ Liverpool. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-04-30 2022-04-30
Current Assets 1,567,034 1,371,194
Total Assets Less Current Liabilities 730,169 1,310,965

People with significant control

M Uk Investments Ltd
12 January 2024
Address 6 Ground Floor, Queen Street, Leeds, LS1 2TW, England
Legal authority Limited Companies Act 2000
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Ksm Capital Limited
3 April 2020
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10490948
Nature of control: 25-50% voting rights
25-50% shares
Dkmc Investments Ltd
3 April 2020
Address 300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10038876
Nature of control: 25-50% voting rights
25-50% shares
M Securities Limited
3 April 2020 - 12 January 2024
Address Ground Floor 6 Queen Street, Leeds, LS1 2TW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09935248
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Persons with significant control
(MR01) Registration of charge 125464880006, created on 2023-05-10
filed on: 12th, May 2023 | mortgage 		Free Download (28 pages)

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