OpenCompanies

KDG Holdings Limited

Company number
01949016
Status
Active
Type
Private Limited Company
Incorporated
20 Sep 1985
Nature of business
Dormant Company
Corporate group
Meggitt Limited (53 companies)

Registered office

2nd Floor, Suite 2a,breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Previous names

  • Looprealm Limited (until 25 Feb 1986)

Officers

NameRoleAppointedResigned
PARKER, Robert David Director 18 Oct 2024
WEIR, Jennifer Jane Rosemary Director 11 Apr 2024

Control

NameNature of controlNotifiedCeased
Meggitt Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986

Connections

Owned by

KDG Holdings Limited → Meggitt Limited

Directors’ other companies

Companies at the same address

Data