KH ENGINEERING HOLDINGS LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
KH ENGINEERING HOLDINGS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
KH ENGINEERING HOLDINGS LIMITED was incorporated 5 years ago on 12/12/2018 and has the registered number: 11723788. The accounts status is FULL.
KH ENGINEERING HOLDINGS LIMITED was incorporated 5 years ago on 12/12/2018 and has the registered number: 11723788. The accounts status is FULL.
KH ENGINEERING HOLDINGS LIMITED - STEVENAGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2021 | 25/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ILARIA EVANS | Secretary | 2022-09-15 | CURRENT | ||
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2019-08-09 | CURRENT |
MR JOHN HAROLD DAVIES | Mar 1969 | British | Director | 2019-08-09 | CURRENT |
MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2019-08-09 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MR RICHARD JAMES WALKER | Jun 1977 | British | Director | 2021-02-15 UNTIL 2022-12-19 | RESIGNED |
MR KEVIN RICHARD HOLLINGSWORTH | Jun 1967 | British | Director | 2018-12-12 UNTIL 2019-08-09 | RESIGNED |
MR JAMES NEIL EDWARDS | Jan 1962 | British | Director | 2019-08-09 UNTIL 2021-02-15 | RESIGNED |
MR WILL COOPER | Secretary | 2019-08-09 UNTIL 2022-09-15 | RESIGNED | ||
MRS DONNA LOUISE HOLLINGSWORTH | Secretary | 2018-12-12 UNTIL 2019-08-09 | RESIGNED | ||
MR DARREN PETER BATES | Apr 1969 | British | Director | 2019-08-09 UNTIL 2021-08-31 | RESIGNED |
MR CHRISTIAN BRIAN DRINKALD | Aug 1978 | British | Director | 2019-08-09 UNTIL 2020-08-14 | RESIGNED |
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2019-08-09 UNTIL 2021-10-22 | RESIGNED |
MARK RICHARD FRANCIS | Mar 1972 | British | Director | 2019-08-09 UNTIL 2022-09-15 | RESIGNED |
MR STEFAN HOLLINGSWORTH | Dec 1972 | British | Director | 2019-08-09 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M Group Transport Ltd | 2019-08-09 | Stevenage | Ownership of shares 75 to 100 percent | |
Mr Kevin Richard Hollingsworth | 2018-12-12 - 2019-08-09 | 6/1967 | Stevenage |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |