Khc Fundco Limited in 83-85 Hagley Road BIRMINGHAM - B16 8QG

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Khc Fundco Limited BIRMINGHAM

Khc Fundco started in year 2011 as Private Limited Company with registration number 07772623. The Khc Fundco company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Birmingham at 9th Floor Cobalt Square. Postal code: B16 8QG.

The company has 6 directors, namely Andreas P., David S. and Andy M. and others. Of them, OBE B., Ian T. have been with the company the longest, being appointed on 17 April 2013 and Andreas P. has been with the company for the least time - from 31 January 2024. As of 30 April 2024, there were 20 ex directors - Jamie A., Alison M. and others listed below. There were no ex secretaries.

Khc Fundco Limited Address / Contact

Office Address	9th Floor Cobalt Square
Office Address2	83-85 Hagley Road
Town	Birmingham
Post code	B16 8QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07772623
Date of Incorporation	Tue, 13th Sep 2011
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Andreas P.

Position: Director

Appointed: 31 January 2024

David S.

Position: Director

Appointed: 01 November 2022

Andy M.

Position: Director

Appointed: 20 October 2021

Georgi S.

Position: Director

Appointed: 03 February 2020

OBE B.

Position: Director

Appointed: 17 April 2013

Ian T.

Position: Director

Appointed: 17 April 2013

Jamie A.

Position: Director

Appointed: 07 December 2020

Resigned: 20 October 2021

Alison M.

Position: Director

Appointed: 17 April 2019

Resigned: 03 February 2020

Neil W.

Position: Director

Appointed: 02 October 2015

Resigned: 07 December 2020

Albert N.

Position: Director

Appointed: 26 May 2015

Resigned: 22 October 2018

Frank S.

Position: Director

Appointed: 24 November 2014

Resigned: 31 January 2024

Mark D.

Position: Director

Appointed: 01 October 2013

Resigned: 21 July 2015

Arne S.

Position: Director

Appointed: 06 June 2013

Resigned: 26 May 2015

Tim S.

Position: Director

Appointed: 17 April 2013

Resigned: 10 June 2013

Mark L.

Position: Director

Appointed: 13 September 2011

Resigned: 31 March 2013

Humphrey C.

Position: Director

Appointed: 13 September 2011

Resigned: 01 November 2022

Elaine S.

Position: Director

Appointed: 13 September 2011

Resigned: 24 November 2014

Martin P.

Position: Director

Appointed: 13 September 2011

Resigned: 13 September 2011

Martin R.

Position: Director

Appointed: 13 September 2011

Resigned: 13 March 2014

Paul M.

Position: Director

Appointed: 13 September 2011

Resigned: 20 February 2013

Nicholas H.

Position: Director

Appointed: 13 September 2011

Resigned: 17 April 2013

John G.

Position: Director

Appointed: 13 September 2011

Resigned: 19 July 2016

Simon A.

Position: Director

Appointed: 13 September 2011

Resigned: 24 November 2014

Michael C.

Position: Director

Appointed: 13 September 2011

Resigned: 02 October 2015

Stanley S.

Position: Director

Appointed: 13 September 2011

Resigned: 31 March 2014

Kirk T.

Position: Director

Appointed: 13 September 2011

Resigned: 17 April 2013

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Liverpool and Sefton Health Partnership from Birmingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liverpool And Sefton Health Partnership

9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05025190
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 31st January 2024. filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 31st January 2024. filed on: 2nd, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st January 2024 filed on: 2nd, February 2024	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (28 pages)
AP01	New director appointment on Tuesday 1st November 2022. filed on: 1st, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 1st November 2022 filed on: 1st, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 7th, December 2021	accounts	Free Download (29 pages)
AP01	New director appointment on Wednesday 20th October 2021. filed on: 26th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th October 2021 filed on: 26th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, February 2021	accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Monday 7th December 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 7th December 2020. filed on: 8th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd February 2020. filed on: 7th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd February 2020 filed on: 7th, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 14th, January 2020	accounts	Free Download (27 pages)
AP01	New director appointment on Wednesday 17th April 2019. filed on: 25th, April 2019	officers	Free Download (2 pages)
AD01	New registered office address 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Change occurred on Monday 18th February 2019. Company's previous address: 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. filed on: 18th, February 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 22nd October 2018 filed on: 23rd, October 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 28th, August 2018	accounts	Free Download (23 pages)
CH01	On Wednesday 20th September 2017 director's details were changed filed on: 20th, September 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 22nd, August 2016	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Tuesday 19th July 2016 filed on: 26th, July 2016	officers	Free Download (1 page)
CH01	On Friday 25th September 2015 director's details were changed filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 2nd October 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 2nd October 2015. filed on: 5th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 29th, September 2015	annual return	Free Download (9 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 29th September 2015	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Tuesday 21st July 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
CH01	On Wednesday 27th May 2015 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 26th May 2015 filed on: 26th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th May 2015. filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th November 2014. filed on: 26th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 24th November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 24th November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AD01	New registered office address 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG. Change occurred on Wednesday 8th October 2014. Company's previous address: 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG England. filed on: 8th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 8th, October 2014	annual return	Free Download (11 pages)
SH01	10000.00 GBP is the capital in company's statement on Wednesday 8th October 2014	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Tuesday 6th May 2014 filed on: 6th, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 14th March 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AD01	Change of registered office on Monday 23rd December 2013 from 75 Colmore Row Birmingham B3 2AP United Kingdom filed on: 23rd, December 2013	address	Free Download (1 page)
AP01	New director appointment on Friday 25th October 2013. filed on: 25th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 25th, September 2013	annual return	Free Download (12 pages)
CH01	On Wednesday 11th September 2013 director's details were changed filed on: 11th, September 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 8th, August 2013	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Wednesday 12th June 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 12th June 2013. filed on: 12th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th June 2013 filed on: 12th, June 2013	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 5th, June 2013	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 22nd, May 2013	auditors	Free Download (2 pages)
AP01	New director appointment on Thursday 9th May 2013. filed on: 9th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 24th April 2013. filed on: 24th, April 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 19th April 2013. filed on: 19th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th April 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 7th March 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
CH01	On Thursday 13th September 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
CH01	On Thursday 13th September 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
CH01	On Thursday 13th September 2012 director's details were changed filed on: 14th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th September 2012 filed on: 14th, September 2012	annual return	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (20 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Friday 30th March 2012 filed on: 26th, March 2012	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 11th October 2011. filed on: 11th, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 11th October 2011. filed on: 11th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 11th October 2011 filed on: 11th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th October 2011. filed on: 11th, October 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Friday 30th March 2012, originally was Sunday 30th September 2012. filed on: 6th, October 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, September 2011	incorporation	Free Download (30 pages)

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