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KHL HOLDING LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC452100
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- CROMBIE, Colin
- DUNBAR, Ian Stewart
- FLORENCE, John Andrew James
- MARTIN, Scott Craig
- RAE, Allan James
- Company secretaries
- LC SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-11
- Age Of Company 2013-06-11 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Ian Stewart Dunbar
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2022-06-25
- Last Date: 2021-06-11
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KHL HOLDING LIMITED Company Description
- KHL HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no SC452100. Its current trading status is "live". It was registered 2013-06-11. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Johnstone House .
Get KHL HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Khl Holding Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- 2013-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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confirmation-statement-with-updates (2020-06-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-25) - CS01
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change-person-director-company-with-change-date (2019-05-01) - CH01
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accounts-with-accounts-type-group (2019-04-01) - AA
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accounts-with-accounts-type-group (2019-12-10) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-03-12) - AA01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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resolution (2018-03-05) - RESOLUTIONS
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capital-allotment-shares (2018-03-05) - SH01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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confirmation-statement-with-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-12) - PSC04
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accounts-with-accounts-type-group (2017-12-08) - AA
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change-person-director-company-with-change-date (2017-12-12) - CH01
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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change-to-a-person-with-significant-control (2017-12-13) - PSC04
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-09) - AA
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change-person-director-company-with-change-date (2015-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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capital-allotment-shares (2015-01-23) - SH01
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change-person-director-company-with-change-date (2015-01-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-account-reference-date-company-previous-shortened (2014-08-12) - AA01
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termination-director-company-with-name (2014-04-04) - TM01
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accounts-with-accounts-type-dormant (2014-12-10) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-06-11) - NEWINC
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capital-allotment-shares (2013-07-18) - SH01
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capital-name-of-class-of-shares (2013-07-18) - SH08
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resolution (2013-07-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-03) - AP01
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termination-director-company-with-name (2013-07-03) - TM01