CompaniesInTheUK

KGD GROUP (UK) LTD

Company number 12080317 ·

Liquidation

1 active / 5 ceased · persons with significant control

The Kgd Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-01
Correspondence address
Unit 1112, Tsim Sha Tsui East, 62 Mody Road, Kowloon, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong Companies Register
Registration number
2823128
Country registered
Hong Kong

The Kgd Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-12-31
Ceased on
2021-02-01
Correspondence address
Unit 1112, Tsim Sha Tsui East, 62 Mody Road, Kowloon, Hong Kong
Legal form
Limited Company
Place registered
Hong Kong Companies Register
Registration number
2823128
Country registered
Hong Kong

Mrs Rebecca Anne Beasley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-01
Ceased on
2021-12-31
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
5, Hornbeam Square South, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8NB, England

Mr Nikki Goldman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-01
Ceased on
2020-10-01
Date of birth
August 1976
Nationality
British
Country of residence
England
Correspondence address
5, Hornbeam Square South, Hornbeam Business Park, Harrogate, North Yorkshire, HG2 8NB, England

Mr Martin Goldman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-01
Ceased on
2020-01-01
Date of birth
April 1953
Nationality
British
Country of residence
England
Correspondence address
2, Infirmary Street, Leeds, West Yorkshire, LS1 2JP, England

Mr David Arthur Walker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-02
Ceased on
2019-10-01
Date of birth
June 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Hornbeam Square South, Harrogate, HG2 8NB, United Kingdom