KHC FUNDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
KHC FUNDCO LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
KHC FUNDCO LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772623. The accounts status is FULL and accounts are next due on 31/12/2024.
KHC FUNDCO LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07772623. The accounts status is FULL and accounts are next due on 31/12/2024.
KHC FUNDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2014-11-24 | CURRENT |
MR GIDEON SAMUEL BEN-TOVIM, OBE | Jul 1943 | British | Director | 2013-04-17 | CURRENT |
MR ANDY MUIR | Jul 1967 | British | Director | 2021-10-20 | CURRENT |
MR IAN TAYLER | Apr 1976 | British | Director | 2013-04-17 | CURRENT |
MR GEORGI DIMITROV SHOPOV | Feb 1983 | British | Director | 2020-02-03 | CURRENT |
MR DAVID JOSPEH SWEENEY | May 1969 | British | Director | 2022-11-01 | CURRENT |
MR PAUL JAMES MCGIRK | Jul 1959 | British | Director | 2011-09-13 UNTIL 2013-02-20 | RESIGNED |
MR NEIL GEOFFREY WARD | Feb 1959 | British | Director | 2015-10-02 UNTIL 2020-12-07 | RESIGNED |
MR MARK LLOYD | Nov 1968 | British | Director | 2011-09-13 UNTIL 2013-03-31 | RESIGNED |
MR KIRK TAYLOR | Sep 1964 | British | Director | 2011-09-13 UNTIL 2013-04-17 | RESIGNED |
MR ARNE SPEER | Sep 1971 | German | Director | 2013-06-06 UNTIL 2015-05-26 | RESIGNED |
MS ELAINE EE LENG SIEW | Aug 1967 | Malaysian | Director | 2011-09-13 UNTIL 2014-11-24 | RESIGNED |
MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2013-04-17 UNTIL 2013-06-10 | RESIGNED |
MR STANLEY ADRIAN SELLERS | Feb 1949 | British | Director | 2011-09-13 UNTIL 2014-03-31 | RESIGNED |
MR MARTIN PAUL ROONEY | Jun 1976 | British | Director | 2011-09-13 UNTIL 2014-03-13 | RESIGNED |
MR MARTIN STUART PUGH | Apr 1963 | British | Director | 2011-09-13 UNTIL 2011-09-13 | RESIGNED |
MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-05-26 UNTIL 2018-10-22 | RESIGNED |
MRS ALISON MCDONNELL | Jun 1975 | Irish | Director | 2019-04-17 UNTIL 2020-02-03 | RESIGNED |
MR NICHOLAS FORSTER HARRIS | Sep 1959 | British | Director | 2011-09-13 UNTIL 2013-04-17 | RESIGNED |
MR JOHN GARRETT | Nov 1953 | British | Director | 2011-09-13 UNTIL 2016-07-19 | RESIGNED |
MR MARK DAY | Apr 1965 | British | Director | 2013-10-01 UNTIL 2015-07-21 | RESIGNED |
MR HUMPHREY KENNETH HASLAM CLAXTON | Jan 1946 | British | Director | 2011-09-13 UNTIL 2022-11-01 | RESIGNED |
MR MICHAEL JAMES CHAMBERS | Oct 1956 | British | Director | 2011-09-13 UNTIL 2015-10-02 | RESIGNED |
MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2020-12-07 UNTIL 2021-10-20 | RESIGNED |
MR SIMON DAVID ACKLAM | Nov 1958 | British | Director | 2011-09-13 UNTIL 2014-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool And Sefton Health Partnership | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |