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KX Group Holding Limited

KX Group Holding Limited is an active company incorporated on 30 May 2013 with the registered office located in London, Greater London. KX Group Holding Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
08549197
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Stratton House
5 Stratton Street
London
W1J 8LA
England
Address changed on 28 Jul 2023 (2 years 2 months ago)
Previous address was 151 Draycott Avenue London SW3 3AL
Telephone
020 75845333
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
3
Graziano Peter Arricale
Director • Ceo • British • Lives in England • Born in Jun 1983
Adrian Thomas Wakelin Harris
Director • Investment Manager • British • Lives in England • Born in Sep 1967
David John Till
Director • British • Lives in UK • Born in Nov 1963
Mr Jonathan Paul Wood
PSC • British • Lives in England • Born in Aug 1961
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Switzerland • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kxdna Limited
David John Till, Adrian Thomas Wakelin Harris, and 1 more are mutual people.
Active
KX Holdings Limited
David John Till, Adrian Thomas Wakelin Harris, and 1 more are mutual people.
Active
KX U Limited
David John Till, Adrian Thomas Wakelin Harris, and 1 more are mutual people.
Active
Chucs Restaurants Limited
David John Till, Adrian Thomas Wakelin Harris, and 1 more are mutual people.
Active
KX Gym UK Limited
David John Till and Graziano Peter Arricale are mutual people.
Active
Boltondene Limited
David John Till and Adrian Thomas Wakelin Harris are mutual people.
Active
Oakley Capital Limited
David John Till is a mutual person.
Active
Boat International Group Limited
David John Till is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£12.83K
Decreased by £24.96K (-66%)
Turnover
£9M
Increased by £955.28K (+12%)
Employees
89
Decreased by 4 (-4%)
Total Assets
£6.72M
Increased by £681.74K (+11%)
Total Liabilities
-£9.56M
Increased by £2.46M (+35%)
Net Assets
-£2.83M
Decreased by £1.78M (+168%)
Debt Ratio (%)
142%
Increased by 24.64% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Group Accounts Submitted
6 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Group Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Graziano Peter Arricale Appointed
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Mr Graziano Peter Arricale as a director on 26 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 23 Jul 2024
Satisfaction of charge 085491970002 in full
Submitted on 18 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Apr 2024
Registered office address changed from 151 Draycott Avenue London SW3 3AL to Stratton House 5 Stratton Street London W1J 8LA on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 12 Jul 2023
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Repayment History
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