Company information:
Kam Group Holdings Limited (No: 11292082)
Address: FIRST FLOOR BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR, ENGLAND
Status: Operating Company
Incorporated: 04-May-2018
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DAVID FRENCH ( DOB: Jan-1980 From: Apr-2018 )
Current Director: MILES JENKINS ( DOB: Aug-1972 From: Apr-2018 )
Current Director: STEPHEN CHARLES LEDINGHAM ( DOB: Nov-1957 From: Apr-2018 )
Current Director: MARK O'NEILL ( DOB: Jul-1968 From: Apr-2018 )
Current Director: SCOTT PRICE ( DOB: Jan-1971 From: Apr-2018 )
Current Director: PIERS ROBERT RIDOUT ( DOB: Dec-1976 From: Apr-2018 )
Current Director: KEVIN SIMS ( DOB: Jun-1956 From: Apr-2018 )
Current Director: DARREN VAUGHAN ( DOB: Oct-1967 From: Apr-2018 )
Current Director: MICHAEL OWEN WILCOCK ( DOB: Oct-1963 From: Apr-2018 )
Resigned Director: LAURENCE GEORGE ALDEN ( DOB: Feb-1985 From: Jul-2019 To: May-2024 )
Resigned Director: PIERS ROBERT RIDOUT ( DOB: Dec-1976 From: Apr-2018 To: May-2019 )
Persons of Significant Control:
Kam Trustee Limited, Building 2, 331 Rosedale Road, Albany, Auckland 0632, North Harbour, Auckland, 0751, New Zealand: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-12, Ceased: 2018-04-12)
Kam Group Holdings 2020 Limited, Rankin House Knowhill Business Parc, Roebuck Way, Milton Keynes, MK5 8GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-15)
Mr Michael Owen Wilcock, Building 2, 331 Rosedale Road, Albany, Auckland 0632, North Harbour, Auckland, 0751, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-12, Ceased: 2020-12-15)
Mr Kevin Sims, Building 2, 331 Rosedale Road, Albany, Auckland 0632, North Harbour, Auckland, 0751, New Zealand: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-04-12, Ceased: 2020-12-15)
Company Accounts Summary (£)
| Item | 2019-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,766,610 | 9,788,592 | 9,786,943 | 9766610.0,9788592.0,9786943.0 |
| Current assets | 69,893 | 184,286 | 31,864 | 69893.0,184286.0,31864.0 |
| Current assets / Debtors | 39,063 | 152,422 | 39063.0,152422.0,0.0 | |
| Current assets / Cash at bank and on hand | 30,830 | 31,864 | 31,864 | 30830.0,31864.0,31864.0 |
| Net current assets (liabilities) | -709,831 | -3,561,107 | -6,277,717 | -709831.0,-3561107.0,-6277717.0 |
| Total assets less current liabilities | 9,056,779 | 6,227,485 | 3,509,226 | 9056779.0,6227485.0,3509226.0 |
| Net assets (liabilities) | 5,046,779 | 5046779.0,0.0,0.0 | ||
| Equity / share capital and reserves | 5,046,779 | 6,227,485 | 3,509,226 | 5046779.0,6227485.0,3509226.0 |