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Company Information for

KG INVESTMENTS LIMITED UK BRANCH

47 ESPLANADE, ST HELIER, JERSEY, JE1 0BD,

Company Registration Number

FC029381

Other company type

Active

Company Overview

About Kg Investments Limited Uk Branch

KG INVESTMENTS LIMITED UK BRANCH was founded on 2009-06-15 and has its registered office in St Helier. The organisation's status is listed as "Active". Kg Investments Limited Uk Branch is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
KG INVESTMENTS LIMITED UK BRANCH

47 ESPLANADE ST HELIER JERSEY JE1 0BD Other companies in JE1

Filing Information

Company Number		FC029381
Company ID Number		FC029381
Date formed		2009-06-15
Country
Origin Country		CHANNEL ISLANDS
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/08/2011
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2018-08-04 22:59:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KG INVESTMENTS LIMITED UK BRANCH

Company directors
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of KG INVESTMENTS LIMITED UK BRANCH

Current Directors

Officer	Role	Date Appointed
DOMINION CORPORATE SERVICES LIMITED	Company Secretary	2010-01-13
ANDREW FITZMAURICE	Director	2010-01-13
GRAEME ROBERT HALDER	Director	2010-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANDREW GORDON SMITH	Director	2010-01-13	2010-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME ROBERT HALDER	EDUACTION (WALTHAM FOREST) LIMITED	Director	2010-12-02	CURRENT	2000-12-20	Active - Proposal to Strike off
GRAEME ROBERT HALDER	NORD ANGLIA LIFETIME DEVELOPMENT LIMITED	Director	2010-10-04	CURRENT	1994-08-30	Dissolved 2015-02-05
GRAEME ROBERT HALDER	NORD ANGLIA RECRUITMENT LIMITED	Director	2010-10-04	CURRENT	1989-01-25	Dissolved 2013-10-23
GRAEME ROBERT HALDER	NORD UK LIMITED	Director	2010-10-04	CURRENT	2002-04-08	Dissolved 2013-10-23
GRAEME ROBERT HALDER	NORD ANGLIA ELEARNING LIMITED	Director	2010-10-04	CURRENT	1998-04-14	Dissolved 2013-10-23
GRAEME ROBERT HALDER	LIFETIME CAREERS STOCKPORT & HIGH PEAK LIMITED	Director	2010-10-04	CURRENT	1995-02-27	Dissolved 2013-10-23
GRAEME ROBERT HALDER	NORD ANGLIA EDUCATION IMPROVEMENT SERVICES LIMITED	Director	2010-10-04	CURRENT	1989-01-20	Dissolved 2013-10-23
GRAEME ROBERT HALDER	NORD INTERNATIONAL NURSERIES LIMITED	Director	2010-10-04	CURRENT	2005-03-29	Dissolved 2014-10-30
GRAEME ROBERT HALDER	NORD ANGLIA LIFETIME DEVELOPMENT NORTH WEST LIMITED	Director	2010-10-04	CURRENT	1996-03-11	Dissolved 2015-01-06
GRAEME ROBERT HALDER	NORD ANGLIA TRAINING AND DEVELOPMENT SERVICES LIMITED	Director	2010-10-04	CURRENT	1986-06-23	Dissolved 2015-01-06
GRAEME ROBERT HALDER	NORD ANGLIA LIFETIME DEVELOPMENT SOUTH WEST LIMITED	Director	2010-10-04	CURRENT	1996-02-26	Dissolved 2014-10-30
GRAEME ROBERT HALDER	POLYGLOT BUSINESS CONSULTING LIMITED	Director	2010-10-04	CURRENT	2004-10-28	Dissolved 2013-10-23
GRAEME ROBERT HALDER	GRAMERCY HALL SCHOOL LIMITED	Director	2010-10-04	CURRENT	1990-05-02	Dissolved 2015-01-23
GRAEME ROBERT HALDER	NORD ANGLIA LIFETIME DEVELOPMENT NORTH EAST LIMITED	Director	2010-10-04	CURRENT	1996-02-26	Dissolved 2015-02-05
GRAEME ROBERT HALDER	KINGSWOOD COLLEGE LIMITED	Director	2010-10-04	CURRENT	1964-07-27	Dissolved 2015-01-06
GRAEME ROBERT HALDER	NORD ANGLIA LIFETIME DEVELOPMENT LONDON & SOUTH EAST LIMITED	Director	2010-10-04	CURRENT	1996-01-24	Dissolved 2015-01-06
GRAEME ROBERT HALDER	INHOCO 3227 LIMITED	Director	2010-10-04	CURRENT	2005-07-07	Dissolved 2013-10-23
GRAEME ROBERT HALDER	NORD ANGLIA EDUCATION PARTNERSHIPS LIMITED	Director	2010-10-04	CURRENT	2005-10-25	Dissolved 2015-02-06
GRAEME ROBERT HALDER	EDUACTION LIMITED	Director	2010-10-04	CURRENT	2001-01-15	Dissolved 2013-10-23
GRAEME ROBERT HALDER	NORD ANGLIA HOLDINGS LIMITED	Director	2010-10-04	CURRENT	2004-05-07	Dissolved 2013-10-23
GRAEME ROBERT HALDER	ACCESS TO WORLDWIDE EDUCATION LIMITED	Director	2010-10-04	CURRENT	1989-01-16	Dissolved 2015-01-06
GRAEME ROBERT HALDER	ABET - ACCESS TO BRITISH EDUCATION & TRAINING LTD.	Director	2010-10-04	CURRENT	1989-01-16	Dissolved 2015-01-06
GRAEME ROBERT HALDER	TWENTY 10 DIGITAL LIMITED	Director	2009-12-09	CURRENT	2009-12-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-06-12	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2013-04-19	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2013-04-04	AA01	CURRSHO FROM 30/06/2012 TO 31/08/2011
2012-09-20	OSCH01	BR014363 ADDRESS CHANGE 10/09/12 THE OLD VICARAGE MARKET PLACE, CASTLE DONINGTON, DERBYSHIRE, DE74 2JB
2012-05-09	OSCH01	BR014363 ADDRESS CHANGE 30/04/12 NORD HOUSE THIRD AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WD
2011-07-07	OSTM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-07-07	OSAP01	DIRECTOR APPOINTED GRAEME ROBERT HALDER
2010-01-13	OSIN01	INITIAL BRANCH REGISTRATION
2010-01-13	OS-PAR	BR014363 PA APPOINTED SMITH DAVID ANDREW GORDON NORD HOUSE THIRD AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WD
2010-01-13	OS-PAR	BR014363 PA APPOINTED FITZMAURICE ANDREW NORD HOUSE THIRD AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WD
2010-01-13	OS-PAR	BR014363 PR APPOINTED SMITH DAVID ANDREW GORDON NORD HOUSE THIRD AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WD
2010-01-13	OS-PAR	BR014363 PR APPOINTED FITZMAURICE ANDREW NORD HOUSE THIRD AVENUE BURTON-ON-TRENT STAFFORDSHIRE DE14 2WD

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to KG INVESTMENTS LIMITED UK BRANCH or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KG INVESTMENTS LIMITED UK BRANCH

Intangible Assets

Patents

We have not found any records of KG INVESTMENTS LIMITED UK BRANCH registering or being granted any patents

Domain Names

We do not have the domain name information for KG INVESTMENTS LIMITED UK BRANCH

Trademarks

We have not found any records of KG INVESTMENTS LIMITED UK BRANCH registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KG INVESTMENTS LIMITED UK BRANCH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as KG INVESTMENTS LIMITED UK BRANCH are:

Outgoings

Business Rates/Property Tax

No properties were found where KG INVESTMENTS LIMITED UK BRANCH is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KG INVESTMENTS LIMITED UK BRANCH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KG INVESTMENTS LIMITED UK BRANCH any grants or awards.

Ownership

We could not find any group structure information

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