KMP Holdings Limited

Company Name	KMP Holdings Limited
Directors	Craig Barnard and Steven Brian Joffe
Company Status	Active
Company Number	05532942
Category	Private Limited Company
Incorporation Date	10 August 2005(18 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Craig Barnard
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	31 December 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mr Robert McIntosh
Status	Current
Appointed	05 September 2022(17 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Steven Brian Joffe
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	26 February 2024(18 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	123 Riverside Road Atholl Sandton Johannesburg 2196

Director Name	Mr Joseph Eisenberg
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gillespie House Holloway Drive Virginia Water Surrey GU25 4SU

Secretary Name	Joanna Luxford
Nationality	British
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	83 Minster Road Godalming Surrey GU7 1SR

Director Name	Dr Fritz Oppenhiemer
Date of Birth	March 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2006(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2008)
Role	Consultant
Correspondence Address	Wiesliacher 35 Zurich 8053 Zurich Foreign

Secretary Name	Mrs Ziva Eisenberg
Nationality	British
Status	Resigned
Appointed	27 September 2006(1 year, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Gillespie House Holloway Drive Virginia Water Surrey GU25 4SU

Director Name	Mr Maurizio Paserman
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 February 2019(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Anthony Michael Sinclair
Date of Birth	July 1954 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Mr Bhaskar Bhushan Basu
Status	Resigned
Appointed	01 January 2022(16 years, 4 months after company formation)
Appointment Duration	8 months (resigned 05 September 2022)
Role	Company Director
Correspondence Address	10 Thorney Close Lower Earley Reading Berkshire RG6 3AF

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	kmpbrand.com
Email address	[email protected]
Telephone	01932 571991
Telephone region	Weybridge

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

825k at £1	International Holdings & Investments Sa 82.50% Ordinary
175k at £1	Chin Lin Chen 17.50% Ordinary

Financials

Year	2014
Turnover	£14,244,452
Gross Profit	£5,357,909
Net Worth	£4,862,151
Cash	£1,024,916
Current Liabilities	£5,464,856

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

1 March 2022	Delivered on: 2 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

23 January 2024	Full accounts made up to 31 March 2023 (15 pages)
22 December 2023	Previous accounting period shortened from 31 December 2023 to 31 March 2023 (1 page)
19 December 2023	Full accounts made up to 31 December 2022 (17 pages)
7 September 2023	Confirmation statement made on 10 August 2023 with updates (4 pages)
7 October 2022	Cessation of Joseph Eisenberg as a person with significant control on 22 April 2022 (1 page)
7 October 2022	Notification of Invicta Global Holdings Plc as a person with significant control on 22 April 2022 (2 pages)
7 October 2022	Confirmation statement made on 10 August 2022 with updates (5 pages)
20 September 2022	Termination of appointment of Bhaskar Bhushan Basu as a secretary on 5 September 2022 (1 page)
20 September 2022	Appointment of Mr Robert Mcintosh as a secretary on 5 September 2022 (2 pages)
30 August 2022	Group of companies' accounts made up to 31 December 2021 (34 pages)
2 March 2022	Registration of charge 055329420001, created on 1 March 2022 (16 pages)
7 February 2022	Appointment of Mr Bhaskar Bhushan Basu as a secretary on 1 January 2022 (2 pages)
7 February 2022	Termination of appointment of Ziva Eisenberg as a secretary on 1 January 2022 (1 page)
12 January 2022	Termination of appointment of Maurizio Paserman as a director on 31 December 2021 (1 page)
12 January 2022	Appointment of Mr Craig Barnard as a director on 31 December 2021 (2 pages)
12 January 2022	Appointment of Mr Anthony Michael Sinclair as a director on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of Joseph Eisenberg as a director on 31 December 2021 (1 page)
23 August 2021	Confirmation statement made on 10 August 2021 with updates (4 pages)
11 May 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
29 September 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
17 September 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
28 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
8 May 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
12 February 2019	Appointment of Mr Maurizio Paserman as a director on 11 February 2019 (2 pages)
14 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
20 April 2018	Group of companies' accounts made up to 31 December 2017 (29 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
16 August 2017	Notification of Joseph Eisenberg as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
16 August 2017	Notification of Joseph Eisenberg as a person with significant control on 6 April 2016 (2 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
2 October 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
29 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000,000 (4 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000,000 (4 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000 (4 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000 (4 pages)
2 June 2014	Termination of appointment of Fritz Oppenhiemer as a director (1 page)
2 June 2014	Termination of appointment of Fritz Oppenhiemer as a director (1 page)
23 April 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
23 April 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
18 February 2014	Registered office address changed from Argyll House Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from Argyll House Brook Street Kingston upon Thames Surrey KT1 2BN on 18 February 2014 (1 page)
30 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000,000 (5 pages)
30 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,000,000 (5 pages)
14 June 2013	Statement of capital on 14 June 2013 GBP 1,000,000 (6 pages)
14 June 2013	Statement of capital on 14 June 2013 GBP 1,000,000 (6 pages)
7 June 2013	Statement by directors (1 page)
7 June 2013	Resolutions RES13 ‐ Reduce share prem a/c by £1743096 31/05/2013 (1 page)
7 June 2013	Statement by directors (1 page)
7 June 2013	Resolutions RES13 ‐ Reduce share prem a/c by Â£1743096 31/05/2013 (1 page)
7 June 2013	Solvency statement dated 31/05/13 (1 page)
7 June 2013	Solvency statement dated 31/05/13 (1 page)
8 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
8 April 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
20 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
20 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
31 August 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
24 June 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
29 December 2009	Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 29 December 2009 (2 pages)
29 December 2009	Registered office address changed from Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU on 29 December 2009 (2 pages)
8 December 2009	Auditor's resignation (1 page)
8 December 2009	Auditor's resignation (1 page)
25 August 2009	Return made up to 10/08/09; full list of members (4 pages)
25 August 2009	Return made up to 10/08/09; full list of members (4 pages)
29 April 2009	Full accounts made up to 31 December 2008 (10 pages)
29 April 2009	Full accounts made up to 31 December 2008 (10 pages)
27 August 2008	Return made up to 10/08/08; full list of members (4 pages)
27 August 2008	Return made up to 10/08/08; full list of members (4 pages)
21 May 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Full accounts made up to 31 December 2007 (12 pages)
6 September 2007	Registered office changed on 06/09/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RT (1 page)
6 September 2007	Registered office changed on 06/09/07 from: albury mill, mill lane chilworth guildford surrey GU4 8RT (1 page)
6 September 2007	Return made up to 10/08/07; full list of members (3 pages)
6 September 2007	Return made up to 10/08/07; full list of members (3 pages)
29 May 2007	Full accounts made up to 31 December 2006 (13 pages)
29 May 2007	Full accounts made up to 31 December 2006 (13 pages)
14 November 2006	Ad 27/09/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
14 November 2006	Ad 27/09/06--------- £ si 999999@1=999999 £ ic 1/1000000 (2 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
11 August 2006	Return made up to 10/08/06; full list of members (2 pages)
11 August 2006	Return made up to 10/08/06; full list of members (2 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
10 August 2005	Incorporation (15 pages)
10 August 2005	Incorporation (15 pages)

KMP Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London