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All Information about:
Name

KGD Investments LTD
Address
Suite 3
16 Kingsway
Altrincham
WA14 1PJ
VAT ID no VAT ID available
Company No. 12546488 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dkmc Investments Ltd Status: Active Notified: 03/04/2020 Companies House Number: 10038876 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ksm Capital Limited Status: Active Notified: 03/04/2020 Companies House Number: 10490948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB M Uk Investments Ltd Status: Active Notified: 12/01/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB M Securities Limited Status: Ceased Notified: 03/04/2020 Ceased: 12/01/2024 Companies House Number: 09935248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Quigg, Ian John Altrincham, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Mcclellan, Darren Altrincham, United Kingdom Status: Ceased Notified: 03/04/2020 Ceased: 12/02/2024 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Kieran Altrincham, United Kingdom Status: Ceased Notified: 03/04/2020 Ceased: 12/02/2024 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Gareth Altrincham, United Kingdom Status: Ceased Notified: 03/04/2020 Ceased: 12/02/2024 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Fortis Estates (UK) LTD Status: Active Notified: 31/03/2022 Companies House Number: 09398946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KGD 1 LTD Status: Active Notified: 31/03/2022 Companies House Number: 13995085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •