K H Holdings Limited

Active03494805 Private limited company
Incorporated
19 January 1998 (28 years)
Industry
Dormant Company (99999)
Owned by
KHP Securities Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Laval House Great West Road
Great West Quarter
Brentford
TW8 0GL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 January 2003
Appointed Nicholls, Paul Jeremy as Director
31 January 2003
Resigned Hicks, Patrick Gordon as Director
31 January 2003
Appointed Nicholls, Paul Jeremy as Secretary
31 January 2003
Resigned Fowle, Kevin Edward as Director
31 January 2003
Resigned Fowle, Kevin Edward as Secretary
28 June 2002
Resigned Smith, Peter David as Director
15 May 2001
Appointed Davies, Geoffrey Madsen as Director
7 April 2000
Resigned Luckwell, Andrew Francis as Director
31 May 1999
Resigned Hamilton, Michael Keith as Director
1 February 1998
Appointed Smith, Peter David as Director
1 February 1998
Appointed Luckwell, Andrew Francis as Director
1 February 1998
Appointed Hamilton, Michael Keith as Director
19 January 1998
Appointed Wayne, Harold as Nominee Secretary
19 January 1998
Resigned Wayne, Harold as Nominee Secretary
19 January 1998
Appointed Wayne, Yvonne as Nominee Director
19 January 1998
Resigned Wayne, Yvonne as Nominee Director
19 January 1998
Appointed Fowle, Kevin Edward as Secretary
19 January 1998
Appointed Fowle, Kevin Edward as Director
19 January 1998
Appointed Hicks, Patrick Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KHP Securities Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where K H Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £136,362 £136,362 £136,362 £136,362 £136,362
Balance sheet detail
20252024202320222021
Fixed Assets£125,715£125,715
Debtors£10,647£10,647£10,647£10,647£10,647
Net Current Assets£10,647£10,647£10,647£10,647£10,647
Shareholder Funds£136,362£136,362£136,362£136,362£136,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates19 January 2026
9 February 2026Director's details changed
9 February 2026Director's details changed
29 January 2026Total exemption full accounts31 January 2025
20 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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