By when must KMP HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of KMP HOLDINGS LIMITED must verify their identity with Companies House by 2027-08-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of KMP HOLDINGS LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

KMP HOLDINGS LIMITED

05532942 · Ltd · 21 years old

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE

SIC 70100

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KMP HOLDINGS LIMITED (ECCTA)

Directors of KMP HOLDINGS LIMITED must verify their identity by 2027-08-24.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARNARD, Craigdirectorsince 2021-12-31· also at KMP PROPERTY INVESTMENTS LIMITED, KM PRODUCTS EUROPE LIMITED

JING, Zoudirectorsince 2024-06-05

JOFFE, Steven Briandirectorsince 2024-02-26

MCINTOSH, Robert Brucedirectorsince 2025-03-27· also at TAXLY TECHNOLOGIES LIMITED, KMP PROPERTY INVESTMENTS LIMITED, KM PRODUCTS EUROPE LIMITED

SCRIVENER, David Johndirectorsince 2025-03-27· also at KMP PROPERTY INVESTMENTS LIMITED, ELLIOTT LAND COMPANY LIMITED, KM PRODUCTS EUROPE LIMITED

Company secretary

MCINTOSH, Robertsecretarysince 2022-09-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ELLIOTT LAND COMPANY LIMITEDactivevia SCRIVENER, David John

KM PRODUCTS EUROPE LIMITEDactivevia BARNARD, Craig, MCINTOSH, Robert Bruce, SCRIVENER, David John, EISENBERG, Joseph (former), PASERMAN, Maurizio (former), SINCLAIR, Anthony Michael (former)

KMP PROPERTY INVESTMENTS LIMITEDactivevia BARNARD, Craig, MCINTOSH, Robert Bruce, SCRIVENER, David John

PAK ENGINEERING GROUP LTDactivevia EISENBERG, Joseph (former)

PARTS PAK LTDactivevia EISENBERG, Joseph (former)

and 2 more active

Dissolved

AVIZ GROUP LIMITEDdissolvedvia EISENBERG, Joseph

ORNAT INVESTMENTS LIMITEDdissolvedvia EISENBERG, Joseph

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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