KGK GENIX (HOLDINGS) LTD - HARLOW


Company Profile Company Filings

Overview

KGK GENIX (HOLDINGS) LTD is a Private Limited Company from HARLOW UNITED KINGDOM and has the status: Active.
KGK GENIX (HOLDINGS) LTD was incorporated 4 years ago on 11/02/2020 and has the registered number: 12454718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

KGK GENIX (HOLDINGS) LTD - HARLOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

UNIT 4 ST JAMES CENTRE
HARLOW
ESSEX
CM20 2SX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH RONALD PITTS Feb 1957 British Director 2020-02-11 CURRENT
MR GRAHAM MICHAEL PITTS Nov 1979 British Director 2020-02-11 CURRENT
MRS GAIL ELIZABETH PITTS Aug 1957 British Director 2020-02-11 CURRENT
MR DAVID JONATHAN PITTS Dec 1981 British Director 2020-02-11 CURRENT
MR DANIEL CLIVE PITTS Nov 1984 British Director 2020-02-11 CURRENT
ANDREW LAWRENCE LE MAIRE Jul 1966 British Director 2020-02-11 UNTIL 2023-12-31 RESIGNED
ANDREW JOHN DUMBLETON Apr 1970 British Director 2020-02-11 UNTIL 2020-09-21 RESIGNED
MR MARK JOHN WICKER Sep 1973 British Director 2020-02-11 UNTIL 2023-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Michael Pitts 2022-08-01 11/1979 Harlow   Essex Significant influence or control
Mr Kenneth Ronald Pitts 2020-02-11 - 2022-08-01 2/1957 Ware   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
KGK_GENIX_(HOLDINGS)_LTD - Accounts 2023-12-02 31-03-2023 £857 Cash £22,669 equity
KGK_GENIX_(HOLDINGS)_LTD - Accounts 2022-12-23 31-03-2022 £11 Cash £25,187 equity
KGK Genix (Holdings) Ltd - Filleted accounts 2021-11-11 31-03-2021 £25,186 equity

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