KAG HOLDINGS LIMITED
In Liquidation
General Information
NAME
KAG HOLDINGS LIMITED
COMPANY NUMBER
12690963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS3 1AB
Suite E10 Joseph's Well
Hanover Walk
Leeds
West Yorkshire LS3 1AB
LS3 1AB
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KAG HOLDINGS LIMITED?
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 KAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAG HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
23/06/2020 - Present (4 years and 5 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/06/2020 - Present (4 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Sahidah Sheikh (931049351) Appointed |
| 27/06/2023 | New Board Member Naweed Sheikh (931049345) Appointed |
| 27/06/2023 | New Board Member Amjad Sheikh (931049334) Appointed |
| 27/06/2023 | New Board Member Zaffar Melan (931049320) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
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