KH FINANCE NO.2 LIMITED - ENFIELD


Company Profile Company Filings

Overview

KH FINANCE NO.2 LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
KH FINANCE NO.2 LIMITED was incorporated 10 years ago on 18/07/2013 and has the registered number: 08615819. The accounts status is FULL and accounts are next due on 31/12/2023.

KH FINANCE NO.2 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 ADRIAN PILBEAM Jul 1965 British Director 2024-06-13 CURRENT
MR RUSSELL CHARLES GOULD Jul 1963 British Director 2013-07-18 CURRENT
MR CLIVE JONATHAN CORRIS Jul 1952 British Director 2022-06-01 CURRENT
MR CLIVE JONATHAN CORRIS Secretary 2022-06-01 CURRENT
MR MARTIN STUART TAYLOR Jan 1967 British Director 2013-07-22 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
MR SIMON PATRICK MARTIN HUGHES May 1959 British Director 2013-07-22 UNTIL 2017-09-28 RESIGNED
MR CHRISTOPHER JAMES EASTEAL Sep 1968 British Director 2013-07-18 UNTIL 2018-09-28 RESIGNED
MR PETER DILLON Feb 1974 British Director 2022-06-01 UNTIL 2024-06-14 RESIGNED
MS NICOLA PINDER Secretary 2021-01-29 UNTIL 2022-06-01 RESIGNED
MR DAVID JOHN MILLARD Secretary 2018-09-28 UNTIL 2021-01-29 RESIGNED
MR CHRISTOPHER JAMES EASTEAL Secretary 2013-07-22 UNTIL 2018-09-28 RESIGNED
MR BARRY WADE Dec 1957 British Director 2013-07-22 UNTIL 2016-11-04 RESIGNED
MR PAUL ROBERT WATSON Oct 1967 British Director 2013-07-22 UNTIL 2017-09-28 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
Hensoldt Uk Limited 2016-04-06 Enfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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SQ PROFESSIONAL LIMITED ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
BARGAIN SHACK LIMITED ENFIELD ENGLAND Active UNAUDITED ABRIDGED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.