KHK PROMOTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKHK PROMOTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC316767
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KHK PROMOTIONS LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is KHK PROMOTIONS LTD located?

    Registered Office Address
    12 Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KHK PROMOTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KHK PROMOTIONS LTD?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for KHK PROMOTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    13 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    13 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    13 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    13 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    13 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    18 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    16 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 8
    SH01

    Total exemption full accounts made up to May 31, 2015

    16 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 8
    SH01

    Total exemption full accounts made up to May 31, 2014

    16 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2014

    Statement of capital on Mar 06, 2014

    • Capital: GBP 8
    SH01

    Register inspection address has been changed from 2 James Wylie Place Kincardine Alloa Clackmannanshire FK10 4RG United Kingdom

    1 pagesAD02

    Secretary's details changed for Robert Ian Kennedy on Nov 08, 2013

    1 pagesCH03

    Who are the officers of KHK PROMOTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Robert Ian
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Scotland
    Secretary
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Scotland
    British125162340001
    KENNEDY, Karen
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Scotland
    Director
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Scotland
    ScotlandBritishPromotional Sales118988530002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of KHK PROMOTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Kennedy
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Apr 06, 2016
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Robert Ian Kennedy
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    Apr 06, 2016
    Kirkburn Road
    Strathblane
    G63 9ED Glasgow
    12
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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