KGB Holdings Limited

Company Name	KGB Holdings Limited
Director	James Foster Brown
Company Status	Active
Company Number	04100598
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 5 months ago)
Previous Name	KGB Cleaning Services (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Foster Brown
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 October 2008(8 years after company formation)
Appointment Duration	15 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	26 Chorley New Road Bolton BL1 4AP

Secretary Name	Mrs Ella Monica Brown
Status	Current
Appointed	01 August 2013(12 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	26 Chorley New Road Bolton BL1 4AP

Director Name	Mr Kevan James Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1230 New Providence Wharf 1 Fairmont Avenue London E14 9QJ

Secretary Name	Mr Kenneth Anthony Eustice
Nationality	English
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thrope Court Waverley Road Enfield EN2 7DG

Director Name	Mr John Anthony Nicholls
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Hillside Burghfield Common Berkshire RG7 3BQ

Secretary Name	John Nicholls
Nationality	British
Status	Resigned
Appointed	01 December 2004(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2004)
Role	Consultant
Correspondence Address	Fon House 26 Tinwell Close, Lower Earley Reading RB6 3BJ

Director Name	Mrs Angela Christina Madden
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2005(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2008)
Role	Business Administration
Country of Residence	United Kingdom
Correspondence Address	Chesterlands School Lane Wadshelf Chesterfield Derbyshire S42 7BY

Secretary Name	Mrs Angela Christina Madden
Nationality	British
Status	Resigned
Appointed	22 January 2005(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2007)
Role	Business Administration
Country of Residence	United Kingdom
Correspondence Address	Chesterlands School Lane Wadshelf Chesterfield Derbyshire S42 7BY

Secretary Name	Mrs Tracey Gina Davis
Nationality	British
Status	Resigned
Appointed	16 January 2007(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 August 2013)
Role	Manager
Correspondence Address	3b Semley Gate London E9 5NH

Director Name	Paul Collins
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 March 2008)
Role	Finance Director
Correspondence Address	First Floor Flat 50 Harley Street London Wil 9px

Director Name	Mr Brian Gray
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C5 Riverside 417 Wick Lane London E3 2JG

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	kgbholdings.co.uk
Telephone	020 89802222
Telephone region	London

Location

Registered Address	26 Chorley New Road Bolton BL1 4AP
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £0.1	Kevan James Brown 100.00% Ordinary

Financials

Year	2014
Turnover	£11,904,676
Gross Profit	£918,169
Net Worth	-£474,500
Current Liabilities	£2,463,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

15 June 2008	Delivered on: 21 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 January 2007	Delivered on: 31 January 2007 Satisfied on: 12 September 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 June 2008

Delivered on: 21 June 2008
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 January 2007

Delivered on: 31 January 2007
Satisfied on: 12 September 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 November 2022	Total exemption full accounts made up to 31 December 2021 (17 pages)
28 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
8 September 2022	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 26 Chorley New Road Bolton BL1 4AP on 8 September 2022 (1 page)
16 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (19 pages)
7 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 November 2019	Registered office address changed from C5 Riverside 417 Wick Lane London E3 2JG to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 November 2019 (1 page)
20 August 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
17 July 2019	Director's details changed for Mr James Foster Brown on 17 July 2019 (2 pages)
16 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 August 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
18 July 2018	Termination of appointment of Brian Gray as a director on 31 March 2018 (1 page)
16 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
4 September 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
12 May 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 (4 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
27 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (4 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 April 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
2 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
2 January 2014	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,000 (5 pages)
31 August 2013	Termination of appointment of Kevan Brown as a director (1 page)
31 August 2013	Appointment of Mr Brian Gray as a director (2 pages)
31 August 2013	Appointment of Mrs Ella Monica Brown as a secretary (1 page)
31 August 2013	Appointment of Mrs Ella Monica Brown as a secretary (1 page)
31 August 2013	Termination of appointment of Kevan Brown as a director (1 page)
31 August 2013	Appointment of Mr Brian Gray as a director (2 pages)
31 August 2013	Termination of appointment of Tracey Davis as a secretary (1 page)
31 August 2013	Termination of appointment of Tracey Davis as a secretary (1 page)
5 March 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
5 March 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
24 July 2012	Full accounts made up to 31 December 2011 (25 pages)
24 July 2012	Full accounts made up to 31 December 2011 (25 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
2 November 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
2 November 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
14 January 2011	Secretary's details changed for Mrs Tracey Gina Davis on 31 October 2010 (2 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
14 January 2011	Secretary's details changed for Mrs Tracey Gina Davis on 31 October 2010 (2 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
18 May 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
15 February 2010	Auditor's resignation (1 page)
15 February 2010	Auditor's resignation (1 page)
24 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Secretary's details changed for Tracey Gina Brown on 1 October 2009 (1 page)
18 December 2009	Director's details changed for Mr Kevan James Brown on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Kevan James Brown on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Foster Brown on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr James Foster Brown on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Kevan James Brown on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Tracey Gina Brown on 1 October 2009 (1 page)
18 December 2009	Director's details changed for Mr James Foster Brown on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Tracey Gina Brown on 1 October 2009 (1 page)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
18 March 2009	Appointment terminated director paul collins (1 page)
18 March 2009	Appointment terminated director paul collins (1 page)
22 January 2009	Director appointed mr james foster brown (1 page)
22 January 2009	Appointment terminated director john nicholls (1 page)
22 January 2009	Appointment terminated director john nicholls (1 page)
22 January 2009	Return made up to 01/11/08; full list of members (5 pages)
22 January 2009	Director appointed mr james foster brown (1 page)
22 January 2009	Return made up to 01/11/08; full list of members (5 pages)
3 October 2008	Appointment terminated director angela madden (1 page)
3 October 2008	Appointment terminated director angela madden (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
15 November 2007	Return made up to 01/11/07; full list of members (4 pages)
15 November 2007	Return made up to 01/11/07; full list of members (4 pages)
5 June 2007	Registered office changed on 05/06/07 from: C3 riverside, 417 wick lane london E3 2JG (1 page)
5 June 2007	Registered office changed on 05/06/07 from: C3 riverside, 417 wick lane london E3 2JG (1 page)
17 April 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
17 April 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Return made up to 01/11/06; full list of members (4 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Return made up to 01/11/06; full list of members (4 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	Secretary resigned (1 page)
16 January 2007	Secretary resigned (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
21 August 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2004 (17 pages)
21 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 August 2006	Auditor's resignation (1 page)
4 August 2006	Auditor's resignation (1 page)
21 February 2006	Company name changed kgb cleaning services (holdings) LIMITED\certificate issued on 21/02/06 (2 pages)
21 February 2006	Company name changed kgb cleaning services (holdings) LIMITED\certificate issued on 21/02/06 (2 pages)
24 January 2006	Location of debenture register (1 page)
24 January 2006	Registered office changed on 24/01/06 from: unit 5 gun wharf 241 old ford road london E3 5QB (1 page)
24 January 2006	Registered office changed on 24/01/06 from: unit 5 gun wharf 241 old ford road london E3 5QB (1 page)
24 January 2006	Return made up to 01/11/05; full list of members (4 pages)
24 January 2006	Location of debenture register (1 page)
24 January 2006	Return made up to 01/11/05; full list of members (4 pages)
24 January 2006	Location of register of members (1 page)
24 January 2006	Location of register of members (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
28 September 2005	Return made up to 01/11/04; full list of members (8 pages)
28 September 2005	Return made up to 01/11/04; full list of members (8 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
21 September 2005	New secretary appointed (1 page)
21 September 2005	New secretary appointed (1 page)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (16 pages)
4 February 2005	Group of companies' accounts made up to 31 December 2003 (16 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	New secretary appointed;new director appointed (2 pages)
27 January 2005	Secretary resigned (1 page)
30 December 2003	Return made up to 01/11/03; full list of members (8 pages)
30 December 2003	Return made up to 01/11/03; full list of members (8 pages)
8 December 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
8 December 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
23 January 2003	Return made up to 01/11/02; full list of members (8 pages)
23 January 2003	Return made up to 01/11/02; full list of members (8 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
23 August 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
15 November 2001	Return made up to 01/11/01; full list of members (8 pages)
15 November 2001	Return made up to 01/11/01; full list of members (8 pages)
19 April 2001	Ad 01/12/00--------- Â£ si [email protected]=999 Â£ ic 1/1000 (4 pages)
19 April 2001	Ad 01/12/00--------- £ si [email protected]=999 £ ic 1/1000 (4 pages)
6 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
6 February 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
17 November 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 November 2000	S-div 01/11/00 (1 page)
17 November 2000	S-div 01/11/00 (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
1 November 2000	Incorporation (15 pages)
1 November 2000	Incorporation (15 pages)