KANE GROUP HOLDINGS LIMITED
KANE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Penallta Road, Hengoed. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KANE GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13223432 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/02/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GLAMORGAN HOUSE 47 PENALLTA ROAD |
---|
Address Line 2 | YSTRAD MYNACH |
---|
Post Town | HENGOED |
---|
County | MID GLAMORGAN |
---|
Country | UNITED KINGDOM |
---|
Postcode | CF82 7AN |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 06/09/2024 |
---|
Last Made Up Date | 23/08/2023 |
---|
Return
Next Due Date | 24/03/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
77330 - Renting and leasing of office machinery and equipment (including computers)
Company Name History
From incorporation onwards:
KANE GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK BAKER
(~64 year old British national)
GLAMORGAN HOUSE 47 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, CF82 7AN, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 09/04/2021
MR WAYNE BAKER
(~60 year old British national)
GLAMORGAN HOUSE 47 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, MID GLAMORGAN, CF82 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2021
MR WILLIAM COLIN BAKER
(~88 year old British national)
GLAMORGAN HOUSE 47 PENALLTA ROAD, YSTRAD MYNACH, HENGOED, MID GLAMORGAN, CF82 7AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 09/04/2021
Shareholders
(Persons of Significant Control)
Mr Wayne Baker
(~60 year old British national)
Glamorgan House, 47 Penallta Road, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7AN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2021
Connections
(Shared officers)
KANE BUSINESS SYSTEMS LIMITED
- MR MARK BAKER
- MR WAYNE BAKER
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)
KANE GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF82 7AN.
Map of KANE GROUP HOLDINGS LIMITED at local scale
Map of KANE GROUP HOLDINGS LIMITED at district scale
More Companies in CF82 7AN
Other companies with registered offices in CF82 7AN:
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)