KG Group Holdings Limited

Active06500942 Private limited company
Incorporated
12 February 2008 (18 years)
Industry
Retail sale of footwear in specialised stores (47721)
Directors
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
24 Britton Street
London
EC1M 5UA

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
Also at Mercury Midco 2 Limited, Kurt Geiger Limited, Jasper Footwear Limited · more companies
American
Born September 1975 (51)
Director · Appointed 6 May 2025
Also at Mercury Midco 2 Limited, Kurt Geiger Limited, Jasper Footwear Limited · more companies
American
Born February 1972 (54)
Secretary · Appointed 20 February 2008
Also at Kurt Geiger Limited, Kurt Geiger Shoes Limited, Carvela Limited · more companies
British
Director · Appointed 20 February 2008
Also at Mercury Midco 2 Limited, Kurt Geiger Limited, Jasper Footwear Limited · more companies
British
Born February 1967 (59)
Officer history (10 former)
9 May 2025
Appointed Rosenfeld, Edward Robert as Director
6 May 2025
Appointed Mazouzi, Zine as Director
6 May 2025
Resigned Christilaw, Dale Nicholas as Director
6 May 2025
1 May 2015
Resigned Mcclymont, Sally as Director
8 April 2014
Resigned Dansky, Ira Martin as Director
8 April 2014
Resigned Card, Wesley Roy as Director
3 December 2013
Resigned Lee, Andrew David as Director
3 June 2011
Appointed Dansky, Ira Martin as Director
3 June 2011
Appointed Card, Wesley Roy as Director
2 June 2011
Resigned Mccausland, Neil William as Director
20 February 2008
Appointed Mcclymont, Sally as Director
20 February 2008
Appointed Lee, Andrew David as Director
20 February 2008
Appointed Mccausland, Neil William as Director
20 February 2008
20 February 2008
Appointed Clifford, Neil Charles as Director
20 February 2008
Appointed Christilaw, Dale Nicholas as Director
20 February 2008
Appointed Christilaw, Dale Nicholas as Secretary
20 February 2008
Resigned Lever, Richard John as Director
20 February 2008
Resigned Bowen, Martin John as Director
20 February 2008
Resigned Bowen, Martin John as Secretary
12 February 2008
Appointed Lever, Richard John as Director
12 February 2008
Appointed Bowen, Martin John as Director
12 February 2008
Appointed Bowen, Martin John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 08794815

Holdings 1

Companies where KG Group 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

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts filing
30 October 2026Other filing
30 October 2026Other filing
27 October 2026Other filing
27 October 2026Other filing
Show all recent filings

Some other companies at this address

Atb Impex Ltd
Carvela Limited
Jasper Footwear Limited
Kurt Geiger Kindness Foundation
Kurt Geiger Limited
Kurt Geiger Shoes Limited

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