{ "company_number": "08549197", "name": "KX Group Holding Limited", "url": "/company/08549197", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-05-30", "dissolved_on": null, "sic_codes": [ { "code": "96040", "description": "Physical well-being activities", "section": "S", "section_name": "Other service activities", "url": "/sic/96040" } ], "registered_address": { "id": 733178, "url": "/address/733178", "line1": "STRATTON HOUSE", "line2": "5 STRATTON STREET", "post_town": "LONDON", "county": "", "country": "", "postcode": "W1J 8LA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2026-02-04", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzQxNzM2NTkxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2023-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzM3NDMyNTU5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzMzMTg5Mzg5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2021-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzMwNDQwNTIxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2020-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzI1MzQ1NjczOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzIxNjg3NDkzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzE4NzEyNDYwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2017-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzE2NTIyNDAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzEzMjQ4NTMwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/08549197/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history/MzEwMDExMTg5OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08549197/filing-history" }, "confirmation_statement": { "next_due": "2027-06-13", "last_made_up": "2026-05-30" }, "officers": [], "psc": [ { "name": "Mr Anton John Godfrey Bilton", "kind": "individual-person-with-significant-control", "person_url": "/person/486586", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Adam Daiches Dubens", "kind": "individual-person-with-significant-control", "person_url": "/person/3938111", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "Mr Jonathan Paul Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/2444533", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }