KCTG Japan Holdings Ltd.

Active09914760 Private limited company
Incorporated
14 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
. Fleets Corner
Poole
BH17 0LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
Also at KCTG FA Limited, Airoil-Flaregas Limited (proposed for strike-off)
Spanish
Born December 1975 (50)
Director · Appointed 2 September 2025
Also at KCTG FA Limited, Airoil-Flaregas Limited (proposed for strike-off)
British
Born October 1974 (52)
Officer history (7 former)
2 September 2025
Appointed Sackett, Adam as Director
2 September 2025
Resigned Moretti, Daniela as Secretary
2 September 2025
Resigned Caddick, Katharine Ann as Director
2 September 2025
Resigned Moretti, Daniela as Director
2 September 2025
Appointed Alonso, Luis Homet as Director
16 May 2024
Resigned Gibson Jr, Robert Joel as Director
16 May 2024
Appointed Moretti, Daniela as Secretary
16 May 2024
Appointed Caddick, Katharine Ann as Director
16 May 2024
Appointed Moretti, Daniela as Director
16 May 2024
Resigned Khoo, Ee Bin as Director
31 October 2022
Appointed Khoo, Ee Bin as Director
31 October 2022
Resigned Saia, Anthony as Director
1 January 2017
Resigned Soucie, Mark Allan as Director
14 December 2015
Appointed Saia, Anthony as Director
14 December 2015
Appointed Gibson Jr, Robert Joel as Director
14 December 2015
Appointed Soucie, Mark Allan as 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.

Filings 54

DateDescriptionMade Up ToPagesPDF
7 April 2026Compulsory strike-off action has been discontinued
4 April 2026Confirmation statement with no updates13 December 2025
24 March 2026First Gazette notice for compulsory strike-off
7 October 2025Full accounts31 December 2024
8 September 2025Appointment of a director
Show all 54 filings

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