K M HOLDINGS GROUP LIMITED

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Profile K M HOLDINGS GROUP LIMITED

Actual on 01.10.2024
Company name
K M HOLDINGS GROUP LIMITED
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Company number
12673031
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 June 2020
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Saturday, 24 May 2025 due by Friday, 06 June 2025

Last statement dated Friday, 24 May 2024

Nature of business (SIC)
64203 - Activities of construction holding companies
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Registered office address
MERLIN HOUSE LANGSTONE BUSINESS PARK, PRIORY DRIVE, NEWPORT, WALES, LANGSTONE, NP18 2HJ
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PSC and Officers K M HOLDINGS GROUP LIMITED

Officers

(as of 19.08.2022)

LYNCH, Khan Luke
Status: Active
Appointed on: Monday, 15 June 2020
Correspondence address: Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director
Country of residence: Wales
LYNCH, Malinka Tamara
Status: Active
Appointed on: Monday, 15 June 2020
Correspondence address: Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr Khan Luke Lynch
Status: Active
Notified on: Monday, 15 June 2020
Correspondence address: Merlin House Newport, Wales
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Malinka Tamara Lynch
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Malinka Tamara Lynch
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Merlin House Newport, Wales
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Malinka Tamara Lynch
Status: Active
Notified on: Tuesday, 16 June 2020
Correspondence address: Merlin House Langstone Business Park, Priory Drive, Langstone, Newport, Wales, NP18 2HJ
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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