KB GROUP HOLDINGS LTD.
Non-Trading
General Information
NAME
KB GROUP HOLDINGS LTD.
COMPANY NUMBER
01275049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/08/1976
(48 years and 3 months old)
WEBSITE
www.kbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1979
07/06/1995
K.B. & CO. (FANCY GOODS) LIMITED
View all previous names
MANCHESTER
M8 8RE
Telephone: 01618348485
TPS: No
43-45 North Street
Manchester
Lancashire
M8 8RE
Telephone: 8348485
Credit Risk Overview
Want to learn more about KB GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KB GROUP HOLDINGS LTD. | Non-Trading | View Report |
| K B (IMPORT & EXPORT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2023 | New Accounts filed |
| 18/08/2023 | Mohan Khemlani (900154899) has left the board |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KB GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KB GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KB GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/1976 - Present (48 years and 3 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
23/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 15/05/1979 - Present (45 years and 7 months) Secretary: 13/09/1991 - Present (33 years and 3 months) Born in May 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
15/05/1979 - Present (45 years and 7 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/05/1979 - Present (45 years and 7 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KB GROUP HOLDINGS LTD. | Non-Trading | View Report |
| K B (IMPORT & EXPORT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2023 | New Accounts filed |
| 18/08/2023 | Mohan Khemlani (900154899) has left the board |
| 19/07/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 24/07/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | Ramesh Khemlani (902390126) has left the board |
| 21/11/2019 | New Board Member Ramesh Khemlani (919070721) Appointed |
| 11/06/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 22/12/2017 | Sunder Khemlani (900629015) has left the board |
| 06/07/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary Ramesh Khemlani (919474567) Appointed |
| 09/02/2015 | Shoba Khemlani (900154895) has left the board |
| 04/02/2015 | New Confirmation Statement filed |
| 15/11/2014 | New Confirmation Statement filed |
| 16/10/2014 | New Accounts filed |
| 19/09/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 28/08/2013 | New Accounts filed |
| 27/08/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 24/10/2012 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
