KX Holdings Limited

Active05194014 Private limited company
Incorporated
30 July 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Stratton House
5 Stratton Street
London
W1J 8LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2024
Also at KX U Limited, KX Gym UK Limited, KX Group Holding Limited · more companies
British
Born June 1983 (43)
Director · Appointed 26 March 2024
Also at KX U Limited, Boltondene Limited, KX Group Holding Limited · more companies
British
Born September 1967 (59)
Director · Appointed 5 April 2013
Also at KX U Limited, KX Gym UK Limited, Oakley Capital Limited · more companies
British
Born November 1963
Secretary · Appointed 23 December 2004
Also at Kxdna Limited, Oakley Capital Interests Limited · more companies
British
Officer history (7 former)
26 March 2024
Appointed Harris, Adrian Thomas Wakelin as Director
26 March 2024
Appointed Arricale, Graziano Peter as Director
19 June 2018
Resigned Dubens, Peter Adam Daiches as Director
5 April 2013
Appointed Till, David John as Director
5 April 2013
Resigned Rhplc LLP as Corporate Director
11 November 2010
Resigned Fry, Simon Jeremy as Director
11 November 2010
Appointed Rhplc LLP as Corporate Director
23 December 2004
Appointed Dubens, Peter Adam Daiches as Director
23 December 2004
Appointed Fry, Simon Jeremy as Director
23 December 2004
Appointed Till, David John as Secretary
23 December 2004
Resigned Financial And Legal Services Limited as Corporate Secretary
23 December 2004
Resigned S & J Registrars Limited as Corporate Director
30 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
30 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 2004
Appointed Financial And Legal Services Limited as Corporate Secretary
30 July 2004
Appointed S & J Registrars Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08549197

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KX Group Holding Limited
KX Holdings Limited This company Owns 75–100% of shares
KX Gym UK Limited Owns 75–100% of shares
Kxdna Limited Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates30 July 2026
4 February 2026Full accounts31 December 2024
31 July 2025Confirmation statement with no updates30 July 2025
7 April 2025Full accounts31 December 2023
12 March 2025Compulsory strike-off action has been discontinued
Show all 118 filings

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