KMP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KMP HOLDINGS LIMITED
COMPANY NUMBER
05532942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2005
(19 years and 4 months old)
WEBSITE
www.kmpholdingsltd.co.zw
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
46 High Street
Esher
Surrey
KT10 9QY
c/o Cooper Parry,
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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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 |
|---|---|---|
| INTERNATIONAL HOLDINGS & INVESTMENTS SA | N/A | N/A |
| KMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KM PRODUCTS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Loy Soo Chew (932376474) Appointed |
Credit Risk Overview
Want to learn more about KMP HOLDINGS LIMITED?
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 KMP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KMP HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL HOLDINGS & INVESTMENTS SA | N/A | N/A |
| KMP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KM PRODUCTS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ZIV HOLDING AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Board Member Loy Soo Chew (932376474) Appointed |
| 07/06/2024 | New Board Member Zou Jianliang (932375478) Appointed |
| 07/06/2024 | New Board Member Zou Jing (932375570) Appointed |
| 23/04/2024 | Anthony Michael Sinclair (929130445) has left the board |
| 01/03/2024 | New Board Member Steven Brian Joffe (931994810) Appointed |
| 28/01/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Bhaskar Bhushan Basu (929222961) has left the board |
| 22/09/2022 | New Company Secretary Robert McIntosh (930024210) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 09/02/2022 | Ziva Eisenberg (907701111) has left the board |
| 09/02/2022 | New Company Secretary Bhaskar Bhushan Basu (929222961) Appointed |
| 14/01/2022 | Maurizio Paserman (925491191) has left the board |
| 14/01/2022 | Joseph Eisenberg (903202253) has left the board |
| 14/01/2022 | New Board Member Craig Barnard (929130479) Appointed |
| 14/01/2022 | New Board Member Anthony Michael Sinclair (929130445) Appointed |
| 15/05/2021 | New Accounts filed |
| 02/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 21/02/2019 | Maurizio Paserman (925524809) has left the board |
| 21/02/2019 | New Board Member Maurizio Paserman (925491191) Appointed |
| 14/02/2019 | New Board Member Maurizio Paserman (925524809) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 04/06/2014 | Fritz Oppenhiemer (911630351) has left the board |
| 28/04/2014 | New Accounts filed |
| 20/02/2014 | Change in Reg. Office |
| 04/09/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 10/04/2013 | New Annual Return filed |
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