Company information:
Kmhd Flooring Acquisition Company Limited (No: 10814848)
Address: WYRE FOREST HOUSE, FINEPOINT WAY, KIDDERMINSTER, WORCESTERSHIRE, DY11 7WF, ENGLAND
Status: Active
Incorporated: 06-Dec-2017
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: DUCCIO LATINO SENESE BALDI ( DOB: Dec-1963 From: Jul-2017 )
Current Director: JOSEPH GERARD DEL TORO ( DOB: Aug-1971 From: May-2021 )
Current Director: ANDREW JOHN EDWARDS ( DOB: Jun-1968 From: Jul-2017 )
Current Secretary: NICOLA JANE DAVIS ( From: May-2023 )
Resigned Director: TARIQ ABDALLA MOHAMED OSMAN ( DOB: May-1978 From: Jun-2017 To: May-2021 )
Resigned Secretary: JOSEPH DEL TORO ( From: Jun-2017 To: Jul-2017 )
Resigned Secretary: ROGER MICHAEL PEAK ( From: Jul-2017 To: May-2019 )
Persons of Significant Control:
Kmhd Flooring Holdco Limited, C/O Winston & Strawn London Llp Citypoint, One Ropemaker Street, London, EC2Y 9AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-12, Ceased: 2017-06-21)
Kmhd Parent Company Limited, C/O Winston & Strawn London Llp Citypoint, One Ropemaker Street, London, EC2Y 9AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-21)