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Companies House/London/Company profile

KX GROUP HOLDING LIMITED

Active
08549197·incorporated 2013-05-30

KX GROUP HOLDING LIMITED is an active UK private limited company, incorporated on 30 May 2013 at Companies House (number 08549197; OpenRegistry canonical ID GB-08549197-kx-group-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 9,930 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-30
Registered Address
STRATTON HOUSE, 5 STRATTON STREET, LONDON, W1J 8LA, ENGLAND
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

KX GROUP HOLDING LIMITED has 3 persons with significant control on file:

  • Mr Jonathan Paul Wood born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Anton John Godfrey Bilton born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Peter Adam Daiches Dubens born 1966 resident in Switzerland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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