K.G.L. (HOLDINGS) LIMITED
K.G.L. (HOLDINGS) LIMITED is an active private limited company, incorporated on 9 February 1993. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Hyssop Close, Cannock. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. K.G.L. (HOLDINGS) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.
Company Information
| Company Number | 02788007 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/02/1993 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CHURCHILL HOUSE |
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| Address Line 2 | HYSSOP CLOSE |
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| Post Town | CANNOCK |
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| County | STAFFORDSHIRE |
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| Postcode | WS11 7FU |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 07/02/2025 |
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| Last Made Up Date | 24/01/2024 |
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Return
| Next Due Date | 21/02/2017 |
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| Last Made Up Date | 24/01/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 3 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42990 - Construction of other civil engineering projects n.e.c.
Company Name History
From incorporation onwards:
K.G.L. (HOLDINGS) LIMITED
Directors
(The company's officers)
MRS ANNE VALERIE LEES
(~72 year old British national)
THE MANOR HOUSE, TEDDESLEY PARK, PENKRIDGE, STAFFORD, STAFFORDSHIRE, ST19 5RJ
- Current Director
- Gives occupation as COMPANY DIRECTOR AND SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 18/02/1993
MR KENNETH GORDON LEES
(~87 year old British national)
THE MANOR HOUSE, TEDDESLEY PARK, PENKRIDGE, STAFFORD, STAFFORDSHIRE, ST19 5RJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/1993
MR NICHOLAS LEES
(~39 year old British national)
CHURCHILL HOUSE, HYSSOP CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2023
MR TIMOTHY JAMES LEES
(~39 year old British national)
CHURCHILL HOUSE, HYSSOP CLOSE, CANNOCK, STAFFORDSHIRE, WS11 7FU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2023
MRS ANNE VALERIE LEES
(~72 year old British national)
THE MANOR HOUSE, TEDDESLEY PARK, PENKRIDGE, STAFFORD, STAFFORDSHIRE, ST19 5RJ
- Current Secretary
- Gives occupation as COMPANY DIRECTOR AND SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 18/02/1993
Connections
(Shared officers)
ANNE LEES HERITAGE HOMES LIMITED
- MRS ANNE VALERIE LEES
- MR KENNETH GORDON LEES
- MR NICHOLAS LEES
- MR TIMOTHY JAMES LEES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WS11 7FU
Other companies with registered offices in WS11 7FU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
