Menna Overview
Here’s a quick overview of KMP HOLDINGS LIMITED 👀 — a London based business that started in 2005.
KMP HOLDINGS LIMITED
- Company statusactive
- Company No05532942
- Age20 years 11 months Incorporated 10 August 2005
- Officers7
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
KMP HOLDINGS LIMITED is an active company incorporated on 10 August 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 17 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 17 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Oct 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTOSH, Robert | secretary | 05 Sept 2022 | |
| BARNARD, Craig | director | Dec 1963 | 31 Dec 2021 |
| JING, Zou | director | Sep 1987 | 05 Jun 2024 |
| JOFFE, Steven Brian | director | Mar 1971 | 26 Feb 2024 |
| MCINTOSH, Robert Bruce | director | Oct 1976 | 27 Mar 2025 |
| SCRIVENER, David John | director | May 1973 | 27 Mar 2025 |
| SOO CHEW, Loy | director | Mar 1967 | 05 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kian Ann Engineering Pte. Ltd. | 01 Apr 2024 | |
| Invicta Global Holdings Plc | 22 Apr 2022 | |
| Mr Joseph Eisenberg | Jun 1939 | 06 Apr 2016 |
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BARNARD, Craig, MCINTOSH, Robert Bruce, SCRIVENER, David John, EISENBERG, Joseph, PASERMAN, Maurizio, SINCLAIR, Anthony Michael are mutual persons.
SCRIVENER, David John are mutual persons.
EISENBERG, Ziva, LUXFORD, Joanna, EISENBERG, Joseph, PASERMAN, Maurizio are mutual persons.
LUXFORD, Joanna are mutual persons.
LUXFORD, Joanna are mutual persons.
LUXFORD, Joanna are mutual persons.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED is a mutual person.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
EISENBERG, Joseph are mutual persons.
EISENBERG, Joseph are mutual persons.
A.C. DIRECTORS LIMITED is a mutual person.
A.C. DIRECTORS LIMITED is a mutual person.
ENTERPRISING WOMEN LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of KMP HOLDINGS LIMITED 👀 — a London based business that started in 2005.