Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
KHL Holding Limited
- Incorporated
- 11 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ian Stewart Dunbar
- Accounts type
- Group
- Region
- Scotland
- Address
- Johnstone House52-54 Rose StreetAberdeenAB10 1HA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
British
Born January 1986 (40)
Director · Appointed 1 August 2018
British
Born November 1974
Corporate Secretary · Appointed 11 June 2013
British
Born November 1973
British
Born May 1953 (73)
British
Born July 1966 (60)
Officer history (5 former)
30 September 2025
1 June 2022
31 October 2020
1 August 2018
1 August 2018
1 January 2018
15 September 2017
31 March 2014
11 June 2013
11 June 2013
11 June 2013
11 June 2013
11 June 2013
11 June 2013
11 June 2013
11 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)
Holdings 1
Companies where KHL Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £109,000 | £109,000 |
| Creditors (< 1 year) | £0 | £0 |
| Net Current Assets | £109,000 | |
| Shareholder Funds | £319,000 | £319,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 22 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 2 October 2025 | Termination of appointment of a director | |||
| 30 June 2025 | Group of companies' accounts | 30 June 2024 | ||
| 16 June 2025 | Confirmation statement with updates | 11 June 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →