Khm Investments Limited is a private limited company that can be found at B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead NE11 0JQ. Incorporated on 2023-03-03, this 1-year-old company is run by 4 directors.
Director Jonathan M., appointed on 03 March 2023. Director William M., appointed on 03 March 2023. Director David R., appointed on 03 March 2023.
The company is officially classified as "activities of investment trusts" (Standard Industrial Classification code: 64301).
The last confirmation statement was sent on 2023-08-30 and the due date for the subsequent filing is 2024-09-13.
| Office Address | B3 Kingfisher House Kingsway |
| Office Address2 | Team Valley Trading Estate |
| Town | Gateshead |
| Post code | NE11 0JQ |
| Country of origin | United Kingdom |
| Registration Number | 14703273 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (179 days left) |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
Position: Director
Appointed: 03 March 2023
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Kay M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William M. This PSC owns 75,01-100% shares. Moving on, there is Kay M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kay M.
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William M.
| Notified on | 9 March 2023 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares |
Kay M.
| Notified on | 3 March 2023 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tue, 5th Dec 2023 filed on: 6th, December 2023 |
persons with significant control | Free Download (1 page) |
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