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Companies House/Leeds/Company profile

KMREGROUP FINANCE COMPANY LTD.

Active
11691245·incorporated 2018-11-22

KMREGROUP FINANCE COMPANY LTD. is an active UK private limited company, incorporated on 22 November 2018 at Companies House (number 11691245; OpenRegistry canonical ID GB-11691245-kmregroup-finance-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-22
Registered Address
25A PARK SQUARE WEST, LEEDS, LS1 2PW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KMREGROUP FINANCE COMPANY LTD. has 1 person with significant control on file:

  • Mr Kamyar Hafiz Mogul born 1971 resident in England, British national. Notified 2018-11-22.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Kmregroup Ltd (England & Wales reg. 08569221). Notified 2018-11-22. Ceased 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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