Menna Overview
Here’s a quick overview of KMK KINDERZIMMER UK HOLDING LIMITED 👀 — a London based business that started in 2022.
KMK KINDERZIMMER UK HOLDING LIMITED
- Company statusactive
- Company No14101442
- Age4 years 2 months Incorporated 11 May 2022
- Officers5
Address
3a Montagu Row, London, W1U 6DZ, England
KMK KINDERZIMMER UK HOLDING LIMITED is an active company incorporated on 11 May 2022 and based in London, England. The company was registered 4 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 27 Nov 2024
Memorandum Articles
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Sep 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATHIA, Swaita | secretary | 01 Jul 2024 | |
| BEUCHE, Frederic | director | Mar 1973 | 11 Oct 2024 |
| KRUSE, Karina | director | Jun 1984 | 11 Oct 2024 |
| KRUSE, Melf | director | Jan 1978 | 11 Oct 2024 |
| ROMA, Vishav | director | Aug 1981 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tibeca21 Management Gmbh | 17 Oct 2024 | |
| Haniel Enkelfähig 2 Gmbh | 17 Oct 2024 | |
| Mr Melf Kruse | Jan 1978 | 11 May 2022 |
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Here’s a quick overview of KMK KINDERZIMMER UK HOLDING LIMITED 👀 — a London based business that started in 2022.