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Khc Holdings Limited KETTERING


Khc Holdings Limited is a private limited company registered at Wold Lodge, Cranford Road,, Great Addington, Kettering NN14 4BH. Incorporated on 2019-08-20, this 4-year-old company is run by 1 director.
Director Chloe H., appointed on 23 August 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was filed on 2023-05-10 and the due date for the following filing is 2024-05-24. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Khc Holdings Limited Address / Contact

Office Address Wold Lodge, Cranford Road,
Office Address2 Great Addington
Town Kettering
Post code NN14 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12165044
Date of Incorporation Tue, 20th Aug 2019
Industry Activities of head offices
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Chloe H.

Position: Director

Appointed: 23 August 2021

Mark C.

Position: Director

Appointed: 23 August 2021

Resigned: 08 February 2023

Kurt H.

Position: Director

Appointed: 20 August 2019

Resigned: 23 November 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Chloe H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Kurt H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Chloe H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Chloe H.

Notified on 23 November 2021
Nature of control: significiant influence or control

Kurt H.

Notified on 20 August 2019
Ceased on 23 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chloe H.

Notified on 20 August 2019
Ceased on 31 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-11-02
filed on: 6th, November 2023
Free Download (2 pages)

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