KM&T HOLDINGS LIMITED — 09002616, Northampton , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	KM&T HOLDINGS LIMITED copy copied
Company number	09002616 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 17 April 2014 copy copied
Accounts	Overdue Next accounts made up to 30.06.2018 due by 31.03.2019 Last accounts made up to 30.06.2017
Confirmation statement	Actual Next statement date Wednesday, 17 April 2019 due by Tuesday, 30 April 2019 Last statement dated Tuesday, 17 April 2018
Annual returns	Overdue Next annual return date due by Monday, 15 May 2017 Last annual return made up to Sunday, 17 April 2016
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP copy copied

Officers

(as of 16.08.2022)

BOAM, Nicki

Status:	Active
Appointed on:	Friday, 01 May 2015
Correspondence address:	9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP
Role:	Secretary

BOAM, Stephen James

Status:	Active
Appointed on:	Thursday, 06 July 2017
Correspondence address:	9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP
Nationality:	British
Date of birth:	May 1975
Role:	Director
Occupation:	Director
Country of residence:	England

GREENWOOD, Roger Keith

Status:	Active
Appointed on:	Thursday, 17 April 2014
Correspondence address:	9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Director
Country of residence:	England

JONES, Darren Raymond

Status:	Active
Appointed on:	Thursday, 06 July 2017
Correspondence address:	9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP
Nationality:	British
Date of birth:	May 1971
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 01.05.2024)

Mr Darren Raymond Jones

Status:	Active
Notified on:	Thursday, 06 July 2017
Correspondence address:	The Techno Centre Puma Way, Coventry, United Kingdom, Warwickshire, CV1 2TT
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Darren Raymond Jones

Status:	Active
Notified on:	Thursday, 06 July 2017
Correspondence address:	The Techno Centre Coventry, United Kingdom, Warwickshire
Nationality:	British
Date of birth:	May 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Stephen James Boam

Status:	Active
Notified on:	Thursday, 06 July 2017
Correspondence address:	The Techno Centre Puma Way, Coventry, United Kingdom, Warwickshire, CV1 2TT
Nationality:	British
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Stephen James Boam

Status:	Active
Notified on:	Thursday, 06 July 2017
Correspondence address:	The Techno Centre Puma Way, Coventry, United Kingdom, Warwickshire, CV1 2TT
Nationality:	British
Date of birth:	May 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Roger Keith Greenwood

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Techno Centre Puma Way, Coventry, West Midlands, CV1 2TT
Nationality:	British
Date of birth:	June 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

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