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KCTG Japan Holdings Ltd

KCTG Japan Holdings Ltd is an active company incorporated on 14 December 2015 with the registered office located in Poole, Dorset. KCTG Japan Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09914760
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
. Fleets Corner
Poole
Dorset
BH17 0LA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • Spanish • Lives in Luxembourg • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Airoil-Flaregas Limited
Luis Homet Alonso and Adam Sackett are mutual people.
Active
KCTG Fa Limited
Luis Homet Alonso and Adam Sackett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.86M
Increased by £9.86M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.56M
Increased by £5.37M (+53%)
Total Liabilities
-£56K
Decreased by £1K (-2%)
Net Assets
£15.5M
Increased by £5.37M (+53%)
Debt Ratio (%)
0%
Decreased by 0.2% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Oct 2025
Luis Homet Alonso Appointed
3 Months Ago on 2 Sep 2025
Katharine Ann Caddick Resigned
3 Months Ago on 2 Sep 2025
Adam Sackett Appointed
3 Months Ago on 2 Sep 2025
Daniela Moretti Resigned
3 Months Ago on 2 Sep 2025
Daniela Moretti Resigned
3 Months Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Ee Bin Khoo Resigned
1 Year 6 Months Ago on 16 May 2024
Daniela Moretti Appointed
1 Year 6 Months Ago on 16 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Appointment of Luis Homet Alonso as a director on 2 September 2025
Submitted on 8 Sep 2025
Appointment of Adam Sackett as a director on 2 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Daniela Moretti as a director on 2 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Katharine Ann Caddick as a director on 2 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Daniela Moretti as a secretary on 2 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Appointment of Daniela Moretti as a secretary on 16 May 2024
Submitted on 23 May 2024
Termination of appointment of Robert Joel Gibson Jr as a director on 16 May 2024
Submitted on 23 May 2024
Repayment History
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