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KMH HOLDINGS LIMITED
Person with Significant Control

KMH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameKMH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10361003
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KMH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onpath Energy Finance Limited
    Grenville Street
    JE4 8PX St. Helier
    22
    Jersey
    		Aug 23, 2024
    Grenville Street
    JE4 8PX St. Helier
    22
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityThe Companies (Jersey) Law 1991
    Place RegisteredJersey Registry
    Registration Number154440
    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.
    4 Mandarin Road
    DH4 5RA Houghton-Le-Spring
    Chase House
    England
    		Aug 23, 2024
    4 Mandarin Road
    DH4 5RA Houghton-Le-Spring
    Chase House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02387216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St. John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		Sep 06, 2016
    St. John's Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    United Kingdom
    		Yes
    Legal FormEngland & Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited
    Place RegisteredUnited Kingdom
    Registration Number02387216
    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.

    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.
    • license: CC0