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KG Group Holdings Limited

KG Group Holdings Limited is an active company incorporated on 12 February 2008 with the registered office located in London, Greater London. KG Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06500942
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
24 Britton Street
London
EC1M 5UA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1970
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Director • Chairman And Ceo • American • Lives in United States • Born in May 1975
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1972
Director • Head Of Buying • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kurt Geiger Shoes Limited
Dale Nicholas Christilaw, Mr Neil Charles Clifford, and 1 more are mutual people.
Active
Kurt Geiger Limited
Dale Nicholas Christilaw, , and 1 more are mutual people.
Active
Carvela Limited
Dale Nicholas Christilaw, , and 1 more are mutual people.
Active
Shoeaholics Limited
Dale Nicholas Christilaw, , and 1 more are mutual people.
Active
Jasper Footwear Limited
Dale Nicholas Christilaw, Mr Neil Charles Clifford, and 2 more are mutual people.
Active
Mercury Acquisitions Limited
Dale Nicholas Christilaw, Mr Neil Charles Clifford, and 2 more are mutual people.
Active
Mercury Midco 1 Limited
Dale Nicholas Christilaw, Mr Neil Charles Clifford, and 2 more are mutual people.
Active
Mercury Midco 2 Limited
Dale Nicholas Christilaw, Mr Neil Charles Clifford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.65M
Increased by £65.31M (+50%)
Total Liabilities
-£200.34M
Increased by £72.69M (+57%)
Net Assets
-£3.69M
Decreased by £7.38M (-200%)
Debt Ratio (%)
102%
Increased by 4.69% (+5%)
Latest Activity
Accounting Period Shortened
10 Days Ago on 28 Aug 2025
Charge Satisfied
3 Months Ago on 13 May 2025
Charge Satisfied
3 Months Ago on 13 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 9 May 2025
Edward Rosenfeld Appointed
4 Months Ago on 6 May 2025
Zine Mazouzi Appointed
4 Months Ago on 6 May 2025
Rebecca Elizabeth Alden Farrar-Hockley Resigned
4 Months Ago on 6 May 2025
Dale Nicholas Christilaw Resigned
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
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Documents
Current accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 28 Aug 2025
Satisfaction of charge 065009420006 in full
Submitted on 13 May 2025
Satisfaction of charge 065009420005 in full
Submitted on 13 May 2025
Registration of charge 065009420007, created on 9 May 2025
Submitted on 12 May 2025
Registration of charge 065009420008, created on 9 May 2025
Submitted on 12 May 2025
Appointment of Zine Mazouzi as a director on 6 May 2025
Submitted on 9 May 2025
Termination of appointment of Dale Nicholas Christilaw as a director on 6 May 2025
Submitted on 9 May 2025
Termination of appointment of Rebecca Elizabeth Alden Farrar-Hockley as a director on 6 May 2025
Submitted on 9 May 2025
Appointment of Edward Rosenfeld as a director on 6 May 2025
Submitted on 9 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
Repayment History
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