KGD 1 Ltd
- Company number
- 13995085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2022
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Gareth | Director | 22 Mar 2022 | 22 Mar 2022 |
| MORGAN, Gareth | Director | 22 Mar 2022 | |
| MCLELLAN, Darren | Director | 22 Mar 2022 | |
| MOORE, Kieran | Director | 22 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Mclellan | Ownership Of Shares 25 To 50 Percent | 22 Mar 2022 | 31 Mar 2022 |
| Kgd Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2022 | 10 May 2024 |
| M Estates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2024 | |
| Dmc Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2024 | |
| Direct Property Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £3 | £3 |
| 31 Mar 2024 Dormant | £3 | £3 |
| 31 Mar 2023 Dormant | £3 | £3 |
Connections
Companies at the same address
- Cameron Property & Investments Ltd (16090741)
- Impulso Hospitality Ltd (16800729)
- Impulso Music Ltd (16742025)
- Montage Property Ltd (12478809)