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 - BIRMINGHAM

This company is listed in the following categories:
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

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