Menna Overview
Here’s a quick overview of KGW GROUP LIMITED 👀 — a Farnborough, Hampshire based business that started in 2015.
KGW GROUP LIMITED
- Company statusactive
- Company No09549005
- Age11 years 3 months Incorporated 18 April 2015
- Officers2
Address
Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England
KGW GROUP LIMITED is an active company incorporated on 18 April 2015 and based in Farnborough, Hampshire, England. The company was registered 11 years ago.
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- 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERASMUS, Peter James | director | Nov 1961 | 01 Sept 2025 |
| WATERS, Ian David | director | Apr 1965 | 13 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Directech (International) Limited | 01 Jul 2025 | |
| Peak Analysis And Automation Limited | 01 Feb 2023 | |
| Acuity Fund Limited | 06 Apr 2016 |
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Here’s a quick overview of KGW GROUP LIMITED 👀 — a Farnborough, Hampshire based business that started in 2015.