Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
KX Group Holding Limited
- Incorporated
- 30 May 2013 (13 years)
- Industry
- Physical well-being activities (96040)
- Owned by
- Jonathan Paul WoodPeter Adam Daiches Dubens
- Accounts type
- Group
- Region
- Greater London
- Address
- Stratton House5 Stratton StreetLondonW1J 8LA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
British
Born June 1983 (43)
Director · Appointed 28 June 2018
British
Born September 1967 (59)
Director · Appointed 30 May 2013
British
Born November 1963
Officer history (1 former)
26 March 2024
28 June 2018
28 June 2018
Resigned Dubens, Peter Adam Daiches as Director
30 May 2013
30 May 2013
Appointed Dubens, Peter Adam Daiches as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Paul Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)
Peter Adam Daiches Dubens
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Former controllers (1)
4 June 2026
Ceased Anton John Godfrey Bilton — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
KX Group Holding Limited This company
KX Holdings Limited Owns 75–100% of shares
KX Gym UK Limited Owns 75–100% of shares
Kxdna Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 4 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 30 May 2025 |
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