KG1 HOLDINGS LIMITED

Company summary

Company number: 00903184
Status: ACTIVE
Incorporated / age: 10 April 196759 years
Registered office: Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
Accounts due: 31 March 2027
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 10:17 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FALCON RETAIL HOLDINGS LIMITED
RICHARD BROWN (HOLDINGS) LIMITED
RICHARD BROWN (TYRES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Mayank ACTIVE	Secretary	01 Jul 2010				Cashs Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
SHAH, Mayankkumar ACTIVE	Director	19 Aug 2019		United Kingdom	May 1968	Maranda House, 23 Westward Ho, Guidlford, Surrey, GU1 1UU, United Kingdom
BROWN, Veronica RESIGNED	Secretary		25 May 2010			Moorcourt Lodge, Moorcourt Close, Sidmouth, Devon, EX10 8SU
BROWN, Richard Denys RESIGNED	Director		25 May 2010		October 1921	Moorcourt Lodge, Moorcourt Close, Sidmouth, Devon, EX10 8SU
BROWN, Veronica RESIGNED	Director		25 May 2010		August 1925	Moorcourt Lodge, Moorcourt Close, Sidmouth, Devon, EX10 8SU
MCLEAN, Louise Kate RESIGNED	Director		25 May 2010		December 1970	Coppins, Exmouth Road Exton, Devon, EX3 0PQ
SHAH, Rameshchandra Kumchand RESIGNED	Director	01 Jul 2010	16 Apr 2021	United Kingdom	April 1940	31, Wentworth Hill, Wembley, Middlesex, HA9 9SF
SHAH, Vasumati Rameshchandra RESIGNED	Director	01 Jul 2010	16 Apr 2021	United Kingdom	January 1947	Cashs Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

SHAH, Mayank ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: Cashs Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

SHAH, Mayankkumar ACTIVE
Role: Director
Appointed on: 19 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Maranda House, 23 Westward Ho, Guidlford, Surrey, GU1 1UU, United Kingdom

SHAH, Vasumati Rameshchandra RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1947
Address: Cashs Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom

Created	Status	Filings
23 Apr 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 1979	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1970	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1969	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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