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 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
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 |
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 |