KMP HOLDINGS LIMITED - ESHER
| Company Profile | Company Filings |
Overview
KMP HOLDINGS LIMITED is a Private Limited Company from ESHER and has the status: Active.
KMP HOLDINGS LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532942. The accounts status is FULL and accounts are next due on 31/12/2024.
KMP HOLDINGS LIMITED was incorporated 18 years ago on 10/08/2005 and has the registered number: 05532942. The accounts status is FULL and accounts are next due on 31/12/2024.
KMP HOLDINGS LIMITED - ESHER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AISSELA
ESHER
SURREY
KT10 9QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG BARNARD | Dec 1963 | South African | Director | 2021-12-31 | CURRENT |
| MR ANTHONY MICHAEL SINCLAIR | Jul 1954 | South African | Director | 2021-12-31 | CURRENT |
| MR ROBERT MCINTOSH | Secretary | 2022-09-05 | CURRENT | ||
| MR JOSEPH EISENBERG | Jun 1939 | British | Director | 2005-08-10 UNTIL 2021-12-31 | RESIGNED |
| A.C. DIRECTORS LIMITED | Corporate Director | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
| A.C. SECRETARIES LIMITED | Corporate Secretary | 2005-08-10 UNTIL 2005-08-10 | RESIGNED | ||
| MR MAURIZIO PASERMAN | Feb 1968 | Italian | Director | 2019-02-11 UNTIL 2021-12-31 | RESIGNED |
| DR FRITZ OPPENHIEMER | Mar 1932 | German | Director | 2006-09-27 UNTIL 2008-12-29 | RESIGNED |
| JOANNA LUXFORD | Secretary | 2005-08-10 UNTIL 2006-09-27 | RESIGNED | ||
| ZIVA EISENBERG | Jul 1946 | British | Secretary | 2006-09-27 UNTIL 2022-01-01 | RESIGNED |
| MR BHASKAR BHUSHAN BASU | Secretary | 2022-01-01 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Invicta Global Holdings Plc | 2022-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Joseph Eisenberg | 2016-04-06 - 2022-04-22 | 6/1939 | Virginia Water Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |