Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
KMP Holdings Limited
- Incorporated
- 10 August 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Zou Jing
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Director · Appointed 27 March 2025
British
Born May 1973 (53)
Jing, Zou
Director · Appointed 5 June 2024
Canadian
Born September 1987 (39)
Joffe, Steven Brian
Director · Appointed 26 February 2024
South African
Born March 1971 (55)
Mcintosh, Robert
Secretary · Appointed 5 September 2022
South African
Born December 1963 (62)
Officer history (11 former)
1 April 2026
Resigned Soo Chew, Loy as Director
27 March 2025
27 March 2025
21 March 2025
Resigned Jianliang, Zou as Director
5 June 2024
Appointed Jing, Zou as Director
5 June 2024
Appointed Jianliang, Zou as Director
5 June 2024
Appointed Soo Chew, Loy as Director
31 March 2024
26 February 2024
Appointed Joffe, Steven Brian as Director
5 September 2022
Appointed Mcintosh, Robert as Secretary
5 September 2022
Resigned Basu, Bhaskar Bhushan as Secretary
1 January 2022
Appointed Basu, Bhaskar Bhushan as Secretary
1 January 2022
31 December 2021
31 December 2021
31 December 2021
31 December 2021
11 February 2019
29 December 2008
Resigned Oppenhiemer, Fritz, Dr as Director
27 September 2006
27 September 2006
27 September 2006
Appointed Oppenhiemer, Fritz, Dr as Director
10 August 2005
10 August 2005
10 August 2005
10 August 2005
10 August 2005
10 August 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where KMP Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
1 April 2024
Ceased Kian Ann Engineering Pte. Ltd. — Owns 75–100% of shares
1 April 2024
Ceased Invicta Global Holdings PLC — Owns 75–100% of shares
22 April 2022
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £243
- down £425 (64%)
- Profit Before Tax
- £627,775
- down £525,255 (46%)
- Employees
- 78
- down 1 (1%)
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,572,500 |
| Cash | £243 |
| Net Current Assets | £243 |
| Shareholder Funds | £2,572,743 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Notification of a person with significant control statement | |||
| 16 April 2026 | Cessation of a person with significant control | |||
| 23 September 2025 | Full accounts | 31 March 2025 |
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