OpenCompanies

Kingdom Holding Group Limited

Company number
SC492961
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2014
Nature of business
Activities of head offices
Corporate group
Thistle Holdco Limited (39 companies)

Registered office

25 Queen Street
Edinburgh
EH2 1JX

Previous names

  • Kinnaird Dental Practice Limited (until 12 Aug 2016)

Control

NameNature of controlNotifiedCeased
Dr Jagdeep Singh Hans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2017 1 Jun 2021
Mr Satinder Singh Dhami Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jun 2021
Thistle Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2021 9 Sep 2024
Thistle Finco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2020 -£872,153 £99 1
31 Mar 2019 -£593,586 £99 -
31 Mar 2018 -£293,911 £99 -
31 Mar 2017 £100 £100 -
31 Mar 2016 Dormant £100 - -

Connections

Owned by

Kingdom Holding Group Limited → Thistle Finco 2 LimitedThistle Finco 1 LimitedThistle Bidco LimitedThistle Holdco Limited

Controls

Companies at the same address

Data