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 - ENFIELD

This company is listed in the following categories:
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

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HOBBS FINANCE NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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CENTRE FOR ENGINEERING EDUCATION & DEVELOPMENT GLASGOW SCOTLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELVIN HUGHES LIMITED ENFIELD Active FULL 27900 - Manufacture of other electrical equipment
HENSOLDT UK LIMITED ENFIELD Active FULL 70100 - Activities of head offices
SQ PROFESSIONAL LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
KH FINANCE NO.2 LIMITED ENFIELD Active FULL 70100 - Activities of head offices
BARGAIN SHACK LIMITED ENFIELD ENGLAND Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.