KK & SONS GROUP LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Kuzmin, Andriy
Born in August 1986
Individual (1 offspring)
Officer
2020-09-02 ~ now
OF - Director → CIF 0
2
Wickens, Martin John
Born in April 1958
Individual (9 offsprings)
Officer
2025-12-18 ~ now
OF - Director → CIF 0
3
MHP SE
16-18, Zenas Kanther,str., Agia Triada, Limassol, Cyprus
Corporate (2 offsprings)
Person with significant control
2024-07-12 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 5

1
Vinnik, Illia
Born in June 1984
Individual
Officer
2024-12-17 ~ 2025-12-18
OF - Director → CIF 0
2
Bilotska, Vladyslava
Lawyer born in August 1979
Individual (8 offsprings)
Officer
2021-10-01 ~ 2022-01-21
OF - Director → CIF 0
3
Khokhlov, Ihor
Financial Manager born in January 1978
Individual
Officer
2020-09-02 ~ 2024-12-17
OF - Director → CIF 0
Mr Ihor Khokhlov
Born in January 1978
Individual
Person with significant control
2020-09-02 ~ 2024-07-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Mr Andriy Kuzmin
Born in August 1986
Individual (1 offspring)
Person with significant control
2020-09-02 ~ 2024-07-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Mr Serhii Kocherhin
Born in April 1985
Individual
Person with significant control
2023-09-29 ~ 2024-07-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

4,735,752 GBP2024-12-31

4,735,752 GBP2023-09-30

Cash at bank and in hand

100 GBP2024-12-31

100 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-16,228 GBP2023-09-30

Net Current Assets/Liabilities

-24,672 GBP2024-12-31

-16,128 GBP2023-09-30

Total Assets Less Current Liabilities

4,711,080 GBP2024-12-31

4,719,624 GBP2023-09-30

Equity

Called up share capital

4,723,924 GBP2024-12-31

4,723,924 GBP2023-09-30

Retained earnings (accumulated losses)

-12,844 GBP2024-12-31

-4,300 GBP2023-09-30

Equity

4,711,080 GBP2024-12-31

4,719,624 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-12-31

02022-10-01 ~ 2023-09-30

Investments in group undertakings and participating interests

4,735,752 GBP2024-12-31

4,735,752 GBP2023-09-30

Trade Creditors/Trade Payables

Current

3,628 GBP2024-12-31

0 GBP2023-09-30

Amounts owed to group undertakings

Current

9,216 GBP2024-12-31

0 GBP2023-09-30

Other Creditors

Current

11,928 GBP2024-12-31

16,228 GBP2023-09-30

Creditors

Current

24,772 GBP2024-12-31

16,228 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

4,723,924 shares2024-12-31

100 shares2023-09-30

Class 2 ordinary share

0 shares2024-12-31

3 shares2023-09-30

Class 3 ordinary share

0 shares2024-12-31

3 shares2023-09-30

Par Value of Share

Class 4 ordinary share

71 GBP2023-10-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

0 shares2024-12-31

3 shares2023-09-30

Equity

Called up share capital

4,723,924 GBP2024-12-31

4,723,924 GBP2023-09-30

KK & SONS GROUP LTD
Info
Registered number 12851642
3 Mill Race, Lemsford Mill, Welwyn Garden City, Hertfordshire AL8 7TW
PRIVATE LIMITED COMPANY incorporated on 2020-09-02 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.