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Nom

KMP Holdings Limited

Adresse
Aissela
46 High Street
Esher
KT10 9QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05532942 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Kian Ann Engineering Pte. Ltd. Status: Active Notified: 01/04/2024 Companies House Number: 197101102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Eisenberg, Joseph Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2022 Date of Birth: 06/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Invicta Global Holdings Plc Status: Ceased Notified: 22/04/2022 Ceased: 01/04/2024 Companies House Number: 11291559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnard, Craig Esher, Surrey, England Status: Active Notified: 31/12/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Joffe, Steven Brian Sandton, Johannesburg, South Africa Status: Active Notified: 26/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African
    Mcintosh, Robert Esher, Surrey, England Status: Active Notified: 05/09/2022 Role: Secretary
    Sinclair, Anthony Michael Esher, England Status: Ceased Notified: 31/12/2021 Ceased: 31/03/2024 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

    Companies Controlled by This Company (1)

    gb-flag KM Products Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02768670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more