KH8 Limited

Active08485559 Private limited company
Incorporated
12 April 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Gerald Copley
John Frederick Edwards
Accounts type
Small
Region
West Midlands
Address
12 High Street
Warwick
CV34 4AP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Theobald, Sarah Pauline
Secretary · Appointed 3 July 2026
Director · Appointed 18 March 2024
British
Born October 1948 (78)
Director · Appointed 12 April 2013
German
Born April 1969 (57)
Director · Appointed 12 April 2013
British
Born June 1953 (73)
Officer history (5 former)
3 July 2026
Resigned Wassall, Jonathan as Secretary
3 July 2026
Appointed Theobald, Sarah Pauline as Secretary
18 March 2024
Appointed Edwards, John Frederick as Director
16 January 2024
Resigned Jobburn, Stephen John as Director
10 December 2022
Resigned Peachey, Michael as Director
27 November 2021
Resigned Thurley, Neil Fraser James as Director
9 December 2019
Appointed Jobburn, Stephen John as Director
27 November 2019
Resigned Griffiths, Rupert Maxwell Braid as Director
12 April 2013
Appointed Copley, Stephen Gerald as Director
12 April 2013
Appointed Thurley, Neil Fraser James as Director
12 April 2013
Appointed Peachey, Michael as Director
12 April 2013
Appointed Griffiths, Rupert Maxwell Braid as Director
12 April 2013
Appointed Wassall, Jonathan as Secretary
12 April 2013
Appointed Ashe, Marie-Bernadette Franziska as Director

Ownership 2 active

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

Individual · Notified 21 November 2022
Owns 25–50% of shares
British
Born June 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
British
Born October 1948 (78)
Former controllers (4)
10 June 2024
Ceased Stephen John Jobburn — Owns 25–50% of shares
21 November 2022
Ceased Neil Fraser James Thurley — Owns 25–50% of shares
9 September 2020
Ceased Rupert Maxwell Braid Griffiths — Owns 25–50% of shares (as a trust)
9 September 2020
Ceased Stephen Gerald Copley — Owns 25–50% of shares (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

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