Kgd Investments Ltd
- Active
- Micro
- Holding
- 5 years
- £1,286,234 (assets)
- Virtual address
- 1 director
- 3 owners
- Altrincham
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Kgd Investments Ltd is a private limited company registered in England/Wales with the registration number 12546488. The company was founded five years ago on April 03, 2020, and registered at WA14 1PJ, United Kingdom, Altrincham, Suite 3 16 Kingsway. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the buying and selling of own real estate industries. Officially, it has three owners or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £1,286,234.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- M Uk Investments Ltd
- 1 year
- 25%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 5 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Second filing of Confirmation Statement dated 2025-07-07Download 3 pages pdf report
-
Notification of Dmc Estates Limited as a person with significant control on 2025-07-07Download 2 pages pdf report
-
Second filing of Confirmation Statement dated 2025-07-07Download 3 pages pdf report
Kgd Investments Ltd controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
FAQ about Kgd Investments Ltd
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