KFM HOLDINGS LIMITED - BROMLEY
Company Profile | Company Filings |
Overview
KFM HOLDINGS LIMITED is a Private Limited Company from BROMLEY and has the status: Liquidation.
KFM HOLDINGS LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
KFM HOLDINGS LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06466786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.
KFM HOLDINGS LIMITED - BROMLEY
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
EDGE RECOVERY LIMITED
BROMLEY
BR1 1HN
This Company Originates in : United Kingdom
Previous trading names include:
TIMBMET HOLDINGS LIMITED (until 09/04/2016)
TIMBMET HOLDINGS LIMITED (until 09/04/2016)
TERRYGLASS LIMITED (until 27/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2022 | 22/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEWIS FINEMAN | Dec 1959 | British | Director | 2008-01-08 | CURRENT |
MR ASHWANI MALHAN | Apr 1968 | British | Director | 2016-04-07 | CURRENT |
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate Director | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
CETC (NOMINEES) LIMITED | Corporate Secretary | 2008-01-08 UNTIL 2008-01-08 | RESIGNED | ||
MS EVELYN FRANCES KEMP | Aug 1961 | British | Director | 2010-06-01 UNTIL 2020-12-11 | RESIGNED |
MR STEPHEN JOHN KEY | Aug 1955 | British | Director | 2008-03-18 UNTIL 2013-04-30 | RESIGNED |
MARK TREVOR SILVERMAN | Jun 1957 | British | Director | 2015-06-01 UNTIL 2015-12-08 | RESIGNED |
MR SUNIT MALHAN | Aug 1962 | British | Director | 2016-04-07 UNTIL 2020-10-14 | RESIGNED |
MR JOHN PETER OSWALD COLE | May 1946 | British | Director | 2008-03-18 UNTIL 2016-05-17 | RESIGNED |
MR JOHN WILLIAM DOBSON | Dec 1951 | English | Secretary | 2008-01-08 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sefk Limited | 2020-12-13 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Fineman | 2016-04-06 - 2020-12-13 | 12/1959 | Watford Herefordshire |
Ownership of shares 25 to 50 percent as trust Significant influence or control Significant influence or control as firm |
Dr Evelyn Frances Kemp | 2016-04-06 - 2020-12-13 | 8/1961 | Watford Herefordshire | Ownership of shares 25 to 50 percent as trust |
Mr Ashwani Malham | 2016-04-06 - 2020-12-13 | 4/1968 | Watford Herefordshire |
Ownership of shares 25 to 50 percent as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KFM Holdings Limited - Period Ending 2020-03-31 | 2021-06-12 | 31-03-2020 | £2,098 Cash £-519,096 equity |
KFM Holdings Limited - Period Ending 2019-03-31 | 2020-01-01 | 31-03-2019 | £2,128 Cash £-171,300 equity |
KFM Holdings Limited - Period Ending 2018-03-31 | 2019-03-22 | 31-03-2018 | £290,728 Cash £7,100,013 equity |