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 Number13223432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLAMORGAN HOUSE 47 PENALLTA ROAD
Address Line 2YSTRAD MYNACH
Post TownHENGOED
CountyMID GLAMORGAN
CountryUNITED KINGDOM
PostcodeCF82 7AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date24/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • WAYNE BAKER
  • MR MARK BAKER
  • MR WAYNE 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 local scale
Map of KANE GROUP HOLDINGS LIMITED at district scale
Map of KANE GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)