KAG HOLDINGS LIMITED
Company details
- Registered name
- KAG HOLDINGS LIMITED
- Company number
- 12690963
- Registered office
- FIRST FLOOR 4 FUSION COURT, ABERFORD ROAD, LEEDS, WEST YORKSHIRE, LS25 2GH · 660 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2020
- Status
- InLiquidation
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 06 Jul 2025
- Confirmation statement — last
- 22 Jun 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 150 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2024 | Person with significant control ceased | Mr Zaffar Melan | — |
| 23/07/2024 | Person with significant control ceased | Mr Khalid Mahmood Sheikh | — |
| 23/07/2024 | Person with significant control ceased | Mr Jawed Sheikh | — |
| 23/07/2024 | Person with significant control ceased | Mr Amjad Sheikh | — |
| 23/06/2020 | Person with significant control added | — | Mr Zaffar Melan |
| 23/06/2020 | Person with significant control added | — | Mr Khalid Mahmood Sheikh |
| 23/06/2020 | Person with significant control added | — | Mr Jawed Sheikh |
| 23/06/2020 | Person with significant control added | — | Mr Amjad Sheikh |
Documents for KAG HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About KAG HOLDINGS LIMITED (12690963)
KAG HOLDINGS LIMITED is a private limited company incorporated on 23 June 2020 and registered in the United Kingdom under company number 12690963. Its registered office is at FIRST FLOOR 4 FUSION COURT, ABERFORD ROAD, LEEDS, WEST YORKSHIRE, LS25 2GH. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Mr Amjad Sheikh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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