KHL NEWCO LIMITED

Overview

Company Name	KHL NEWCO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	09256253
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KHL NEWCO LIMITED?

Business and domestic software development (62012) / Information and communication

Where is KHL NEWCO LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for KHL NEWCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for KHL NEWCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for KHL NEWCO LIMITED?

Filings

Date

Description

Document

Type

May 02, 2025

Appointment of a voluntary liquidator

11 pages

600

May 02, 2025

Removal of liquidator by court order

9 pages

LIQ10

Apr 16, 2025

Register(s) moved to registered inspection location The Mailbox Level 3 Wharfside Street Birmingham B1 1RF

2 pages

AD03

Apr 16, 2025

Register inspection address has been changed to The Mailbox Level 3 Wharfside Street Birmingham B1 1RF

2 pages

AD02

Apr 14, 2025

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Apr 14, 2025

3 pages

AD01

Apr 14, 2025

Declaration of solvency

5 pages

LIQ01

Apr 14, 2025

Appointment of a voluntary liquidator

3 pages

600

Apr 14, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2025	LRESSP

Mar 31, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

16 pages

Mar 12, 2025

legacy

67 pages

PARENT_ACC

Mar 12, 2025

legacy

3 pages

GUARANTEE2

Mar 12, 2025

legacy

3 pages

AGREEMENT2

Feb 05, 2025

Statement of capital on Feb 05, 2025

Capital: GBP 1.0000

3 pages

SH19

Feb 05, 2025

legacy

1 pages

SH20

Feb 05, 2025

legacy

1 pages

CAP-SS

Feb 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce cap redemption reserve 04/02/2025	RES13

Oct 09, 2024

Confirmation statement made on Oct 09, 2024 with updates

4 pages

CS01

Jan 30, 2024

Memorandum and Articles of Association

27 pages

Jan 30, 2024

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Directors are entitled to vote and forming a quorum and in relation to the proposed transactions/ any class rights under the articles be disapplied or waived as appropriate/ consolidation of shares 24/01/2024	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 29, 2024

Consolidation and sub-division of shares on Jan 24, 2024

6 pages

SH02

Jan 29, 2024

Statement of capital on Jan 29, 2024

Capital: GBP 1

3 pages

SH19

Jan 29, 2024

legacy

1 pages

SH20

Jan 29, 2024

legacy

1 pages

CAP-SS

Jan 29, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 27/01/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 29, 2024

Statement of capital following an allotment of shares on Jan 27, 2024

Capital: GBP 5,547.1865

3 pages

SH01

View All Filings

Who are the officers of KHL NEWCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPELL, Jayne Louise More London Place SE1 2AF London 1	Apr 26, 2022		Secretary	More London Place SE1 2AF London 1					295530550001
DEWS, Stephen Eric The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	United Kingdom	British	1975-10	Finance Director	310006210001
WALSH, Simon David The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	United Kingdom	British	1971-7	Ceo	298153810001
SHAW, Natalie Amanda 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom	May 30, 2019	Apr 26, 2022	Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom					259043660001
CLARKE, Peter Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire	Dec 03, 2014	Apr 04, 2019	Director	Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire	England	British	1967-2	None	188189650001
GILBERT, Graham Mark Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire	Dec 04, 2014	Apr 04, 2019	Director	Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire	England	British	1963-8	None	57555280001
HARVEY, Neil Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire	Dec 04, 2014	Apr 04, 2019	Director	Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire	United Kingdom	British	1972-2	None	87916530005
HICKS, Andrew William Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Apr 04, 2019	Feb 01, 2022	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	United Kingdom	British	1975-3	Director	309297040001
HOLT, Nicholas Edward 100 Wood Street EC2V 7AW London Livingbridge Ep Llp England	Mar 23, 2016	Oct 25, 2017	Director	100 Wood Street EC2V 7AW London Livingbridge Ep Llp England	United Kingdom	British	1980-6	Investment Director	246677550001
KERR, Richard James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Feb 01, 2022	Feb 10, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	England	British	1974-1	Chief Finance Officer	118897360002
MARRISON, Michael Anthony c/o Kirona Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire England	Dec 04, 2014	Apr 04, 2019	Director	c/o Kirona Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire England	England	British	1962-4	Chartered Accountant	67938980003
MURRAY, David John c/o Kirona Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire England	Oct 09, 2014	Apr 04, 2019	Director	c/o Kirona Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire England	England	British	1970-6	Ceo	84116560002
WILSON, Gordon James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Apr 04, 2019	Jul 05, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	United Kingdom	British	1960-6	Director	231225210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KHL NEWCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Advanced Business Software And Solutions Limited

Apr 04, 2019

101 Wharfside Street

B1 1RF Birmingham

The Mailbox Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03214465

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Livingbridge Vc Llp

Apr 06, 2016

Wood Street

EC2V 7AN London

100

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	Limited Liability Partnership Acts 2000
Place Registered	Companies House
Registration Number	Oc320408

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does KHL NEWCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2025	Commencement of winding up
Mar 04, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Coomber 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2025
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Mar 31, 2025
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2025	Mar 31, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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