KMG UK Limited

Active06488777 Private limited company
Incorporated
30 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Henning Haugaard
Accounts type
Total exemption full
Region
North West
Address
Haarslev House
Paddock Road West Pimbo
Skelmersdale
WN8 9PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Haugaard, Henning
Director · Appointed 3 April 2018
Danish
Born September 1965 (61)
Director · Appointed 4 February 2008
British
Born July 1981 (45)
Officer history (5 former)
24 August 2022
3 April 2018
Appointed Haugaard, Henning as Director
3 April 2018
Appointed Defauwes, Herman Hubertus Jacobus as Director
3 April 2018
Resigned Gaffney, Martin as Secretary
3 April 2018
Resigned Gaffney, Kevin Martin as Director
4 February 2008
Appointed Gaffney, Martin James as Director
4 February 2008
Appointed Gaffney, Martin as Secretary
4 February 2008
Appointed Gaffney, Kevin Martin as Director
31 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

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 KMG UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 April 2018
Ceased Martin Gaffney — Has significant influence or control
3 April 2018
Ceased Kevin Martin Gaffney — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
30 January 2026Confirmation statement with no updates30 January 2026
10 September 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates30 January 2025
12 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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