KH FINANCE LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
KH FINANCE LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
KH FINANCE LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391357. The accounts status is FULL and accounts are next due on 31/12/2023.
KH FINANCE LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06391357. The accounts status is FULL and accounts are next due on 31/12/2023.
KH FINANCE LIMITED - ENFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
VOLTAGE
ENFIELD
MIDDLESEX
EN3 7XQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE JONATHAN CORRIS | Jul 1952 | British | Director | 2022-06-01 | CURRENT |
MR RUSSELL CHARLES GOULD | Jul 1963 | British | Director | 2007-11-07 | CURRENT |
MR CLIVE JONATHAN CORRIS | Secretary | 2022-06-01 | CURRENT | ||
MR ADRIAN PILBEAM | Jul 1965 | British | Director | 2024-06-13 | CURRENT |
CHRISTOPHER LAURENCE WARREN | Oct 1975 | British | Director | 2007-10-11 UNTIL 2007-11-07 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-10-05 UNTIL 2007-10-05 | RESIGNED | ||
MR PAUL ROBERT WATSON | Oct 1967 | British | Director | 2010-12-06 UNTIL 2017-09-28 | RESIGNED |
MICHAEL DAVID COTTERILL | May 1962 | British | Secretary | 2007-11-07 UNTIL 2008-02-28 | RESIGNED |
MR CHRISTOPHER JAMES EASTEAL | Secretary | 2010-11-02 UNTIL 2018-09-28 | RESIGNED | ||
PETER GRIFFITH JONES | British | Secretary | 2008-02-28 UNTIL 2010-11-01 | RESIGNED | |
MR DAVID JOHN MILLARD | Secretary | 2018-09-28 UNTIL 2021-01-29 | RESIGNED | ||
MS NICOLA PINDER | Secretary | 2021-01-29 UNTIL 2022-06-01 | RESIGNED | ||
STEPHEN SWEENEY | Secretary | 2007-10-05 UNTIL 2007-11-07 | RESIGNED | ||
MR SIMON PATRICK MARTIN HUGHES | May 1959 | British | Director | 2008-07-18 UNTIL 2017-09-28 | RESIGNED |
MR BARRY WADE | Dec 1957 | British | Director | 2008-07-30 UNTIL 2016-11-04 | RESIGNED |
MR MARTIN STUART TAYLOR | Jan 1967 | British | Director | 2008-07-18 UNTIL 2016-06-01 | RESIGNED |
MISS NICOLA PINDER | Jul 1975 | British | Director | 2021-01-29 UNTIL 2022-06-01 | RESIGNED |
DAVID JOHN MILLARD | May 1970 | British | Director | 2018-09-28 UNTIL 2022-05-31 | RESIGNED |
RICHARD JOHN LEVER | Sep 1968 | British | Director | 2007-10-05 UNTIL 2007-10-25 | RESIGNED |
MICHAEL DAVID COTTERILL | May 1962 | British | Director | 2007-11-07 UNTIL 2008-02-28 | RESIGNED |
PETER GRIFFITH JONES | British | Director | 2008-02-28 UNTIL 2010-11-01 | RESIGNED | |
MR CHRISTOPHER JAMES EASTEAL | Sep 1968 | British | Director | 2010-11-02 UNTIL 2018-09-28 | RESIGNED |
MR PETER DILLON | Feb 1974 | British | Director | 2022-06-01 UNTIL 2024-06-14 | RESIGNED |
MR DAVID HOWARD COOKE | Dec 1960 | British | Director | 2009-06-17 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hensoldt Ag | 2020-08-17 | Taufkirchen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kkr & Co Inc | 2018-07-01 - 2020-09-25 | New York, Ny 10019 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kkr & Co Inc | 2018-07-01 - 2018-07-01 | New York, Ny 10019 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kh Finance No.2 Limited | 2016-04-06 | Enfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |