Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Kent Global PLC
- Incorporated
- 30 April 2021 (5 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- John Martin GilleyPhilip Benjamin Jones
- Accounts type
- Full
- Region
- South East
- Address
- 2nd FloorSpace 68Chertsey RoadWokingGU21 5BJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
O'Connor, Damien Anthony
Secretary · Appointed 30 April 2021
Gilley, John Martin
Director · Appointed 30 April 2021
Irish
Born August 1971 (55)
Jones, Philip Benjamin
Director · Appointed 30 April 2021
British
Born July 1980 (46)
Officer history (1 former)
31 January 2024
Resigned Kent, John David as Director
30 April 2021
Appointed O'Connor, Damien Anthony as Secretary
30 April 2021
Appointed Gilley, John Martin as Director
30 April 2021
Appointed Jones, Philip Benjamin as Director
30 April 2021
Appointed Kent, John David 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.
Former controllers (1)
30 April 2021
Ceased Kentech Corporate Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Kent Global PLC This company
Kent Energies UK Ltd. Right to appoint and remove directors (as a firm)
Exceed (XCD) Holdings Limited Owns 75–100% of shares
Exceed MPR Limited Owns 75–100% of shares
Exceed Performance Limited Owns 75–100% of shares
Exceed Torridon Limited Owns 75–100% of shares
X C D Limited Owns 75–100% of shares
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 14 November 2024 | Satisfaction of a charge in full |
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