Kingdom Taverns Group Limited

Company details

Type

Private Limited Company

Incorporated

2008-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · GROUP

Next accounts due

2027-04-30 in 315 days

Confirmation statement

last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Crawford, Lynn Susan · Director appointed 2025-08-04
• Muir, Dawn Caroline, Mrs. · Director appointed 2020-10-08
• Melville, Edward Dean · Director appointed 2008-01-30
• Charles Wood & Son Limited · Corporate Secretary appointed 2017-11-24 resigned 2020-10-12
• Charles Wood & Son · Corporate Secretary appointed 2008-02-21 resigned 2017-11-24
• Smith, Gordon William · Director appointed 2010-02-26 resigned 2011-10-28
• Wood, Brian Charles Thallon · Secretary appointed 2008-02-21 resigned 2008-02-21
• Melville, Edward Quinn · Secretary appointed 2008-01-30 resigned 2008-01-30

People with significant control (1)

• Mr Edward Quinn Melville Active
  Individual Psc · British · resident in United Kingdom · born 7/1945 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-04-22 Group accounts (paper) AA Accounts
• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Memorandum and articles (paper) MA Incorporation
• 2025-08-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-07 Capital variation of rights attached to shares (paper) SH10 Capital
• 2025-08-07 Capital name of class of shares (paper) SH08 Capital
• 2025-08-07 Appointment of director AP01 Officers
• 2025-04-24 Group accounts (paper) AA Accounts
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-13 Group accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-25 Group accounts (paper) AA Accounts
• 2023-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-21 Group accounts (paper) AA Accounts
• 2022-02-16 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.