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 - BROMLEY

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
TIMBMET GROUP LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
DIGITAL WORKPLACE FORUM GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TIMBMET LIMITED STOKE ON TRENT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
HMM ARTS LIMITED SHROPSHIRE Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CARDAN MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOTHERSHIP HQ LIMITED LONDON Active GROUP 70100 - Activities of head offices
CUMNOR HURST OXFORD ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
DENTAL ARTS STUDIO (DENTAL CARE) LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 84110 - General public administration activities
CITY ATHLETIC LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
EDSON EVERS PUBLIC RELATIONS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE EMPOWERMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAHAVE FORESTS UK LIMITED WATFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 01610 - Support activities for crop production
SEFK LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PR ORIGINS LTD HODDESDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEECHWATER LTD STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAC GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HASKAPA LIMITED WATFORD UNITED KINGDOM Active MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
VU X EARTH LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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