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Name

KMR Holdings LTD
Address
2 Wheeleys Road
Edgbaston
Birmingham
B15 2LD
VAT ID no VAT ID available
Company No. 12083430 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dulay, Kuldip Singh Status: Active Notified: 03/07/2019 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dulay, Ravinder Kaur Status: Active Notified: 03/07/2019 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dulay, Kuldip Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dulay, Ravinder Kaur Birmingham, West Midlands, United Kingdom Status: Active Notified: 03/07/2019 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Global Wines (UK) Limited Status: Active Notified: 30/06/2019 Companies House Number: 02709943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •