KSG INVESTMENT HOLDING LTD
Active - Newly Incorporated
General Information
NAME
KSG INVESTMENT HOLDING LTD
COMPANY NUMBER
15524296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/02/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
26/07/2024
19/08/2024
DIAMOND TIP LTD
View all previous names
KETTERING
NN15 7HP
26-28 Headlands
KETTERING
NN15 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Shahzad Khurram (932396803) has left the board |
| 18/07/2024 | Khalid Hamad Al-Sulaiti (932400677) has left the board |
| 14/06/2024 | New Board Member Khalid Hamad Al-Sulaiti (932400677) Appointed |
Credit Risk Overview
Want to learn more about KSG INVESTMENT HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KSG INVESTMENT HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KSG INVESTMENT HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2024 - Present (10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/03/2024 - Present (8 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2024 - Present (8 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/02/2024 - Present (10 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/02/2024 - Present (10 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Shahzad Khurram (932396803) has left the board |
| 18/07/2024 | Khalid Hamad Al-Sulaiti (932400677) has left the board |
| 14/06/2024 | New Board Member Khalid Hamad Al-Sulaiti (932400677) Appointed |
| 13/06/2024 | New Board Member Shahzad Khurram (932396803) Appointed |
| 17/04/2024 | Shahzada Khurram (931994290) has left the board |
| 10/04/2024 | Khalid Hamad Al-Sulaiti (931998981) has left the board |
| 03/04/2024 | New Board Member Adrian Seabrook Burley (924776645) Appointed |
| 03/04/2024 | New Board Member Jeanette Zelia Austin (932121427) Appointed |
| 04/03/2024 | New Board Member Khalid Hamad Al-Sulaiti (931998981) Appointed |
| 01/03/2024 | New Board Member Shahzada Khurram (931994290) Appointed |
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