KCTG JAPAN HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
KCTG JAPAN HOLDINGS LTD.
COMPANY NUMBER
09914760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH17 0LA
. Fleets Corner
Poole
Dorset
BH17 0LA
Credit Risk Overview
Want to learn more about KCTG JAPAN HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCTG ASIA PACIFIC HOLDINGS LP | N/A | N/A |
| KCTG JAPAN HOLDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 27/05/2024 | Robert Joel Gibson Jr (930740305) has left the board |
| 27/05/2024 | Ee Bin Khoo (930183284) has left the board |
Credit Risk Overview
Want to learn more about KCTG JAPAN HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCTG JAPAN HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCTG JAPAN HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2015 - Present (9years) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/05/2024 - Present (7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2015 - Present (9years) Born in Jan 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOCH RESOURCES LLC | N/A | N/A |
| KCTG ASIA PACIFIC HOLDINGS LP | N/A | N/A |
| KCTG JAPAN HOLDINGS LTD. | Active - Accounts Filed | View Report |
| KCTG FINANCING LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 27/05/2024 | Robert Joel Gibson Jr (930740305) has left the board |
| 27/05/2024 | Ee Bin Khoo (930183284) has left the board |
| 27/05/2024 | New Company Secretary Daniela Moretti (932332239) Appointed |
| 27/05/2024 | New Board Member Daniela Moretti (932332251) Appointed |
| 27/05/2024 | New Board Member Katharine Ann Caddick (932332195) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Robert Joel Gibson Jr (930740305) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Ee Bin Khoo (930183284) Appointed |
| 04/11/2022 | Anthony Saia (918248722) has left the board |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/01/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 16/01/2017 | Mark Allan Soucie (920348038) has left the board |
| 18/12/2016 | New Annual Return filed |
| 20/06/2016 | Robert J Gibson Jr. (920348039) has left the board |
| 20/06/2016 | New Board Member Robert Joel Gibson Jr (920894618) Appointed |
| 15/02/2016 | Anthony Saia (920348040) has left the board |
| 15/02/2016 | Anthony Saia (920348040) has left the board |
| 15/02/2016 | New Board Member Anthony Saia (918248722) Appointed |
| 15/02/2016 | New Board Member Anthony Saia (918248722) Appointed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 19/01/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
