OpenRegistry

KK & SONS GROUP LTD

Active
12851642·incorporated 2020-09-02

KK & SONS GROUP LTD is an active UK private limited company, incorporated on 2 September 2020 at Companies House (number 12851642; OpenRegistry canonical ID GB-12851642-kk-sons-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,931 active companies registered in Welwyn Garden City, Hertfordshire (postcode AL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-02
Registered Address
3 MILL RACE, LEMSFORD MILL, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7TW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

KK & SONS GROUP LTD has 1 person with significant control on file:

  • Mhp Se (Cyprus reg. Se27). Notified 2024-07-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Ihor Khokhlov born 1978 resident in Ukraine, Ukrainian national. Notified 2020-09-02. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andriy Kuzmin born 1986 resident in Ukraine, Ukrainian national. Notified 2020-09-02. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Serhii Kocherhin born 1985 resident in Ukraine, Ukrainian national. Notified 2023-09-29. Ceased 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Welwyn Garden City: