Kingdom Holding Group Limited. net worth, address, company information. Free

Company search

Kingdom Holding Group Limited (number SC492961) is a private limited company legally formed on 2014-12-09 in United Kingdom. This enterprise was registered at 25 Queen Street, Edinburgh EH2 1JX. Having undergone a change in 2016-08-12, the previous name the business utilized was Kinnaird Dental Practice Limited. Kingdom Holding Group Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Kingdom Holding Group Limited
Number	SC492961
Date of Incorporation:	2014-12-09
End of financial year:	31 March
Address:	25 Queen Street, Edinburgh, EH2 1JX
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in this firm, we can name: Jagdeep H. (appointed on 09 December 2014). The Companies House lists 3 persons of significant control, namely: Thistle Bidco Limited can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jagdeep H. owns 1/2 or less of shares, 1/2 or less of voting rights, Satinder D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	-	100	7,019,579	6,492,372	5,113,826
Total Assets Less Current Liabilities	-	100	7,019,579	6,466,622	5,087,976
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	100	-	-	-	-

People with significant control

Thistle Bidco Limited

1 June 2021

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares,
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	13346728
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jagdeep H.

6 April 2017 - 1 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Satinder D.

6 April 2016 - 1 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 28th, March 2024 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened from Friday 31st March 2023 to Thursday 30th March 2023 filed on: 28th, March 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 9th December 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 19th, April 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 19th, April 2023 \| accounts	Free Download (41 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, April 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, April 2023 \| other	Free Download (1 page)
(CH01) On Monday 27th March 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 9th December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 13th August 2021 filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 5B North Street Glenrothes KY7 5SE Scotland to 25 Queen Street Edinburgh EH2 1JX on Friday 23rd September 2022 filed on: 23rd, September 2022 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Tuesday 31st May 2022 to Thursday 31st March 2022 filed on: 20th, July 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Monday 31st May 2021 filed on: 7th, June 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with updates Thursday 9th December 2021 filed on: 17th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period extended from Wednesday 31st March 2021 to Monday 31st May 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(AP04) On Thursday 15th July 2021 - new secretary appointed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 5th, August 2021 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, August 2021 \| resolution	Free Download (1 page)
(CH01) On Tuesday 6th July 2021 director's details were changed filed on: 9th, July 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 1st June 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 1st June 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 1st June 2021 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
(MR04) Charge SC4929610001 satisfaction in full. filed on: 7th, June 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC4929610002, created on Tuesday 1st June 2021 filed on: 4th, June 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge SC4929610003, created on Tuesday 1st June 2021 filed on: 4th, June 2021 \| mortgage	Free Download (21 pages)
(TM01) Director appointment termination date: Tuesday 1st June 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 3rd, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 9th December 2020 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Office 12 Flex Space Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB Scotland to Unit 5B North Street Glenrothes KY7 5SE on Tuesday 15th December 2020 filed on: 15th, December 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from C.O. Da Accountants, Spiersbridge Business Park 1 Spiersbridge Way Glasgow G46 8NG to Office 12 Flex Space Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB on Friday 31st July 2020 filed on: 31st, July 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 8th, January 2020 \| resolution	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 10th December 2019 filed on: 8th, January 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 9th December 2019 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, February 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 9th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 9th December 2017 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thursday 6th April 2017 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (3 pages)
(MR01) Registration of charge SC4929610001, created on Wednesday 28th June 2017 filed on: 7th, July 2017 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates Friday 9th December 2016 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 12th August 2016 filed on: 12th, August 2016 \| resolution	Free Download (3 pages)
(AA01) Previous accounting period extended from Thursday 31st December 2015 to Thursday 31st March 2016 filed on: 9th, August 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 9th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 9th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
(NEWINC) Company registration filed on: 9th, December 2014 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Dugdales Limited
H Maclean Limited
The Renfrew Dental Centre Limited
Blue Door Too Limited


Eilertsen Holdings Limited
Firth Of Forth Clinical Limited
West Kilbride Dental Surgery Limited