Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 4 October 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
KMHD Parent Company Limited
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Ryan James Beres
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Wyre Forest HouseFinepoint WayKidderminsterDY11 7WF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Beres, Ryan James
Director · Appointed 8 May 2025
American
Born January 1991 (35)
Davis, Nicola Jane
Secretary · Appointed 1 May 2023
Director · Appointed 5 July 2017
British
Born December 1963 (62)
Director · Appointed 5 July 2017
British
Born June 1968 (58)
Officer history (4 former)
8 May 2025
Appointed Beres, Ryan James as Director
8 May 2025
1 May 2023
Appointed Davis, Nicola Jane as Secretary
30 May 2021
5 May 2021
16 May 2019
Resigned Peak, Roger Michael as Secretary
5 July 2017
5 July 2017
5 July 2017
Appointed Peak, Roger Michael as Secretary
5 July 2017
Resigned Del Toro, Joseph as Secretary
20 June 2017
Appointed Del Toro, Joseph as Secretary
20 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10814784
Group structure 4 shown
Ownership group derived from the Companies House PSC register
KMHD Parent Company Limited This company Owns 75–100% of shares
KMHD Flooring Acquisition Company Limited Owns 75–100% of shares
Brintons Carpets Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 30 January 2026 | Full accounts | 4 October 2025 | ||
| 13 June 2025 | Termination of appointment of a director | |||
| 13 June 2025 | Appointment of a director | |||
| 13 June 2025 | Change of details for a person with significant control |
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