Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2026
- Last conf. stmt
- 30 October 2025
KGB Holdings Limited
- Incorporated
- 1 November 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Kevan James Brown
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 26 Chorley New RoadBoltonBL1 4AP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Brown, Ella Monica
Secretary · Appointed 1 August 2013
Director · Appointed 31 October 2008
British
Born June 1982 (44)
Officer history (10 former)
31 March 2018
1 August 2013
1 August 2013
1 August 2013
Appointed Brown, Ella Monica as Secretary
1 August 2013
31 October 2008
31 October 2008
31 July 2008
18 March 2008
Resigned Collins, Paul as Director
30 November 2007
Appointed Collins, Paul as Director
16 January 2007
16 January 2007
22 January 2005
22 January 2005
21 January 2005
1 December 2004
Appointed Nicholls, John as Secretary
1 December 2004
1 December 2004
Resigned Nicholls, John as Secretary
1 November 2000
1 November 2000
1 November 2000
1 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1956 (70)
Holdings 1
Companies where KGB Holdings Limited is registered as a person with significant control
Right to appoint and remove directors
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 | ||
| 15 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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