Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Kigass Manufacturing Holdings Limited
- Incorporated
- 19 January 2021 (5 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Kigass Aero ComponentsMontague RoadWarwickCV34 5LW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born October 1973 (53)
Director · Appointed 31 July 2026
British
Born June 1981 (45)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16424290
Holdings 1
Companies where Kigass Manufacturing Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2026
Ceased Peter Jeffrey Mark Platt — Owns 25–50% of shares
31 July 2026
Ceased Joanne Mary Wardman-Smith — Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Shareholder Funds | £15,000 | £15,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Register inspection address has been changed | |||
| 24 August 2026 | Register(s) moved to registered inspection location | |||
| 17 August 2026 | Memorandum and Articles of Association | |||
| 17 August 2026 | Resolutions |
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