OpenCompanies

KFM Holdings Limited

Company number
06466786
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Jan 2008
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Corporate group
Sefk Limited (2 companies)

Registered office

Leonard House
7 Newman Road
Bromley
BR1 1RJ

Previous names

  • Terryglass Limited (until 27 May 2010)
  • Timbmet Holdings Limited (until 9 Apr 2016)

Control

NameNature of controlNotifiedCeased
Mr Simon Fineman Ownership Of Shares 25 To 50 Percent As Trust
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 13 Dec 2020
Dr Evelyn Frances Kemp Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016 13 Dec 2020
Mr Ashwani Malham Ownership Of Shares 25 To 50 Percent As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 13 Dec 2020
Sefk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2020 -£519,096 £2,098 4
31 Mar 2019 -£171,300 £2,128 4
31 Mar 2018 £7,100,013 £290,728 4
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

KFM Holdings Limited → Sefk Limited

Companies at the same address

Data