KHL NEWCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
KHL NEWCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
KHL NEWCO LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09256253. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KHL NEWCO LIMITED was incorporated 9 years ago on 09/10/2014 and has the registered number: 09256253. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
KHL NEWCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2019-04-04 UNTIL 2023-07-05 | RESIGNED |
MR DAVID JOHN MURRAY | Jun 1970 | British | Director | 2014-10-09 UNTIL 2019-04-04 | RESIGNED |
MR MICHAEL ANTHONY MARRISON | Apr 1962 | British | Director | 2014-12-04 UNTIL 2019-04-04 | RESIGNED |
RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
MR NICHOLAS EDWARD HOLT | Jun 1980 | British | Director | 2016-03-23 UNTIL 2017-10-25 | RESIGNED |
MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2019-04-04 UNTIL 2022-02-01 | RESIGNED |
MR NEIL HARVEY | Feb 1972 | British | Director | 2014-12-04 UNTIL 2019-04-04 | RESIGNED |
MR GRAHAM MARK GILBERT | Aug 1963 | British | Director | 2014-12-04 UNTIL 2019-04-04 | RESIGNED |
MR PETER CLARKE | Feb 1967 | British | Director | 2014-12-03 UNTIL 2019-04-04 | RESIGNED |
NATALIE AMANDA SHAW | Secretary | 2019-05-30 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Business Software And Solutions Limited | 2019-04-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Livingbridge Vc Llp | 2016-04-06 - 2019-04-04 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |