K H HOLDINGS LIMITED - BRENTFORD


Company Profile Company Filings

Overview

K H HOLDINGS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
K H HOLDINGS LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

K H HOLDINGS LIMITED - BRENTFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

LAVAL HOUSE GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 0GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JEREMY NICHOLLS Nov 1957 British Director 2003-01-31 CURRENT
MR GEOFFREY MADSEN DAVIES May 1960 British Director 2001-05-15 CURRENT
MR PAUL JEREMY NICHOLLS Nov 1957 British Secretary 2003-01-31 CURRENT
PETER DAVID SMITH Mar 1962 British Director 1998-02-01 UNTIL 2002-06-28 RESIGNED
ANDREW FRANCIS LUCKWELL Nov 1956 British Director 1998-02-01 UNTIL 2000-04-07 RESIGNED
PATRICK GORDON HICKS Dec 1946 British Director 1998-01-19 UNTIL 2003-01-31 RESIGNED
MICHAEL KEITH HAMILTON Jun 1954 British Director 1998-02-01 UNTIL 1999-05-31 RESIGNED
KEVIN EDWARD FOWLE Nov 1945 British Director 1998-01-19 UNTIL 2003-01-31 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1998-01-19 UNTIL 1998-01-19 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1998-01-19 UNTIL 1998-01-19 RESIGNED
KEVIN EDWARD FOWLE Nov 1945 British Secretary 1998-01-19 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Khp Securities Ltd 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
K_H_HOLDINGS_LIMITED - Accounts 2023-10-17 31-01-2023 £136,362 equity
K_H_HOLDINGS_LIMITED - Accounts 2022-10-07 31-01-2022 £136,362 equity
K_H_HOLDINGS_LIMITED - Accounts 2021-10-26 31-01-2021 £136,362 equity

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