Menna Overview
Here’s a quick overview of KMHD PARENT COMPANY LIMITED 👀 — a Kidderminster, Worcestershire based business that started in 2017.
KMHD PARENT COMPANY LIMITED
- Company statusactive
- Company No10827472
- Age9 years 1 month Incorporated 20 June 2017
- Officers4
Address
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, DY11 7WF, England
KMHD PARENT COMPANY LIMITED is an active company incorporated on 20 June 2017 and based in Kidderminster, Worcestershire, England. The company was registered 9 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)
64202 Activities of production holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Capital Allotment Shares
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Mar 2020
Termination Secretary Company With Name Termination Date
7 Years Ago on 16 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Nicola Jane | secretary | 01 May 2023 | |
| BALDI, Duccio Latino Senese | director | Dec 1963 | 05 Jul 2017 |
| BERES, Ryan James | director | Jan 1991 | 08 May 2025 |
| EDWARDS, Andrew John | director | Jun 1968 | 05 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kmhd Flooring Holdco Limited | 20 Jun 2017 |
Related Companies
To view a related company, use above.
BALDI, Duccio Latino Senese, EDWARDS, Andrew John, DEL TORO, Joseph Gerard, OSMAN, Tariq Abdalla Mohamed are mutual persons.
BALDI, Duccio Latino Senese, EDWARDS, Andrew John, DEL TORO, Joseph Gerard, OSMAN, Tariq Abdalla Mohamed are mutual persons.
EDWARDS, Andrew John are mutual persons.
EDWARDS, Andrew John are mutual persons.
EDWARDS, Andrew John, DEL TORO, Joseph Gerard are mutual persons.
EDWARDS, Andrew John are mutual persons.
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Here’s a quick overview of KMHD PARENT COMPANY LIMITED 👀 — a Kidderminster, Worcestershire based business that started in 2017.