KG GROUP HOLDINGS LIMITED

Company summary

Accounts overdue

Company number: 06500942
Status: ACTIVE
Incorporated / age: 12 February 200818 years
Registered office: 24 Britton Street, London, EC1M 5UA
Accounts due: 30 September 2026
Confirmation statement due: 25 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 13:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Britton Street, London, EC1M 5UA
Nature of business
Retail sale of footwear in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHRISTILAW, Dale Nicholas ACTIVE	Secretary	20 Feb 2008				24, Britton Street, London, EC1M 5UA, United Kingdom
CLIFFORD, Neil Charles ACTIVE	Director	20 Feb 2008		United Kingdom	February 1967	24, Britton Street, London, EC1M 5UA, United Kingdom
MAZOUZI, Zine ACTIVE	Director	06 May 2025		United States	February 1972	24, Britton Street, London, EC1M 5UA
ROSENFELD, Edward Robert ACTIVE	Director	09 May 2025		United States	September 1975	24, Britton Street, London, EC1M 5UA
BOWEN, Martin John RESIGNED	Secretary	12 Feb 2008	20 Feb 2008			10 Queen Street Place, London, EC4R 1BE
BOWEN, Martin John RESIGNED	Director	12 Feb 2008	20 Feb 2008	England	March 1957	10 Queen Street Place, London, EC4R 1BE
CARD, Wesley Roy RESIGNED	Director	03 Jun 2011	08 Apr 2014	Usa	December 1947	24, Britton Street, London, EC1M 5UA, United Kingdom
CHRISTILAW, Dale Nicholas RESIGNED	Director	20 Feb 2008	06 May 2025	United Kingdom	November 1970	24, Britton Street, London, EC1M 5UA, United Kingdom
DANSKY, Ira Martin RESIGNED	Director	03 Jun 2011	08 Apr 2014	United States	May 1945	24, Britton Street, London, EC1M 5UA, United Kingdom
FARRAR-HOCKLEY, Rebecca Elizabeth Alden RESIGNED	Director	20 Feb 2008	06 May 2025	United Kingdom	September 1971	24, Britton Street, London, EC1M 5UA, United Kingdom
LEE, Andrew David RESIGNED	Director	20 Feb 2008	03 Dec 2013	United Kingdom	February 1957	24, Britton Street, London, EC1M 5UA, United Kingdom
LEVER, Richard John RESIGNED	Director	12 Feb 2008	20 Feb 2008	United Kingdom	September 1968	10 Queen Street Place, London, EC4R 1BE
MCCAUSLAND, Neil William RESIGNED	Director	20 Feb 2008	02 Jun 2011	England	January 1960	Frensham Court House, 20 Gardeners Hill Road, Farnham, Surrey, GU10 3JB
MCCLYMONT, Sally RESIGNED	Director	20 Feb 2008	01 May 2015	United Kingdom	September 1961	24, Britton Street, London, EC1M 5UA, United Kingdom

CHRISTILAW, Dale Nicholas ACTIVE
Role: Secretary
Appointed on: 20 Feb 2008
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

CLIFFORD, Neil Charles ACTIVE
Role: Director
Appointed on: 20 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

MAZOUZI, Zine ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: United States
Date of birth: February 1972
Address: 24, Britton Street, London, EC1M 5UA

ROSENFELD, Edward Robert ACTIVE
Role: Director
Appointed on: 09 May 2025
Country of Residence: United States
Date of birth: September 1975
Address: 24, Britton Street, London, EC1M 5UA

BOWEN, Martin John RESIGNED
Role: Secretary
Appointed on: 12 Feb 2008
Resigned on: 20 Feb 2008
Address: 10 Queen Street Place, London, EC4R 1BE

BOWEN, Martin John RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 20 Feb 2008
Country of Residence: England
Date of birth: March 1957
Address: 10 Queen Street Place, London, EC4R 1BE

CARD, Wesley Roy RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 08 Apr 2014
Country of Residence: Usa
Date of birth: December 1947
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

CHRISTILAW, Dale Nicholas RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

DANSKY, Ira Martin RESIGNED
Role: Director
Appointed on: 03 Jun 2011
Resigned on: 08 Apr 2014
Country of Residence: United States
Date of birth: May 1945
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

FARRAR-HOCKLEY, Rebecca Elizabeth Alden RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 06 May 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

LEE, Andrew David RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 03 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

LEVER, Richard John RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 20 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 10 Queen Street Place, London, EC4R 1BE

MCCAUSLAND, Neil William RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 02 Jun 2011
Country of Residence: England
Date of birth: January 1960
Address: Frensham Court House, 20 Gardeners Hill Road, Farnham, Surrey, GU10 3JB

MCCLYMONT, Sally RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 24, Britton Street, London, EC1M 5UA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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