Register entry · No. 08549197
KX GROUP HOLDING LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 30 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STRATTON HOUSE, 5 STRATTON STREET, LONDON, ENGLAND, W1J 8LA
As filed with Companies House. -
Nature of business
- 96040 Physical well-being activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 13 Jun 2027
- Last made up to
- 30 May 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- KX GROUP HOLDING LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Peter Adam Daiches Dubens | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1966 | British · Switzerland |
| Mr Jonathan Paul Wood | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | August 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is KX GROUP HOLDING LIMITED still trading?
The register shows KX GROUP HOLDING LIMITED as active.
What does KX GROUP HOLDING LIMITED do?
It files the industry code 96040 (Physical well-being activities).
When was KX GROUP HOLDING LIMITED set up?
It was incorporated on 30 May 2013.
When are KX GROUP HOLDING LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is KX GROUP HOLDING LIMITED's next confirmation statement due?
By 13 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House