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Companies House/Cardiff/Company profile

KG SUBS LTD

Active - Proposal to Strike off
11649287·incorporated 2018-10-30

KG SUBS LTD is an active UK private limited company, incorporated on 30 October 2018 at Companies House (number 11649287; OpenRegistry canonical ID GB-11649287-kg-subs-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-30
Registered Address
C/O ACCOUNTED FOR LTD, UNIT 2 RIVER BRIDGE BUSINESS CENTRE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9FP, WALES
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-03. Next confirmation statement due 2025-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KG SUBS LTD has 2 persons with significant control on file:

  • Kg Asset Management Ltd (Wales reg. 11596057). Notified 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Kevin Gracias born 1973 resident in United Kingdom, British national. Notified 2018-10-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Michael Christopher Baram born 1973 resident in Wales, British national. Notified 2018-10-30. Ceased 2021-01-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in Cardiff: