KHL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
KHL HOLDING LIMITED
COMPANY NUMBER
SC452100
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/06/2013
(11 years and 5 months old)
WEBSITE
KIRKWOODHOMES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1HA
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHL HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIRKWOOD HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KHL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2013 - Present (11 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) 11/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 437 Past: 822 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHL HOLDING LIMITED | Active - Accounts Filed | View Report |
| KIRKWOOD HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Aaron MacAskill (929654181) Appointed |
| 12/02/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 20/11/2020 | Maureen Barrie (924184834) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 08/08/2018 | New Board Member Scott Craig Martin (917638890) Appointed |
| 08/08/2018 | New Board Member John Andrew James Florence (907663073) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Maureen Barrie (924184834) Appointed |
| 15/12/2017 | New Accounts filed |
| 28/09/2017 | Angela Elizabeth Reid (915388529) has left the board |
| 19/06/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 23/06/2015 | LC SECRETARIES LIMITED (917895063) has left the board |
| 23/06/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 19/06/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 08/04/2014 | Patrick John MacHray (902718970) has left the board |
| 12/07/2013 | Ian Stewart Dunbar (917952831) has left the board |
| 12/07/2013 | New Board Member Ian Stewart Dunbar (900018659) Appointed |
| 05/07/2013 | Pamela Summers Leiper (913919173) has left the board |
| 05/07/2013 | New Board Member Ian Stewart Dunbar (917952831) Appointed |
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