KHL HOLDING LIMITED
Overview
| Company Name | KHL HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC452100 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KHL HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KHL HOLDING LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KHL HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for KHL HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for KHL HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 39 pages | AA | ||
Termination of appointment of John Andrew James Florence as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 30, 2024 | 37 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jun 11, 2024 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 38 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2022 | 37 pages | AA | ||
Director's details changed for Mr Colin Crombie on Feb 23, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Aaron Macaskill as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2020 | 37 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Maureen Barrie as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2020 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2019 | 34 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Allan James Rae on May 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Maureen Barrie on May 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Craig Martin on May 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Allan James Rae on May 01, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Jun 30, 2018 | 36 pages | AA | ||
Appointment of Mr Scott Craig Martin as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr John Andrew James Florence as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Who are the officers of KHL HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| CROMBIE, Colin | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 147642960003 | |||||||||
| DUNBAR, Ian Stewart | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House | United Kingdom | British | 186590008 | |||||||||
| MACASKILL, Aaron | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 296541810001 | |||||||||
| MARTIN, Scott Craig | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 176388900002 | |||||||||
| RAE, Allan James | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 150536130003 | |||||||||
| BARRIE, Maureen | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 241848340002 | |||||||||
| FLORENCE, John Andrew James | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 76630730003 | |||||||||
| LEIPER, Pamela Summers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 139191730001 | |||||||||
| MACHRAY, Patrick John | Director | Daviot AB51 0JA Inverurie Bilboa Aberdeenshire United Kingdom | United Kingdom | British | 27189700001 | |||||||||
| REID, Angela Elizabeth | Director | Castle Fraser AB51 7JX Inverurie Woodend Croft Aberdeenshire United Kingdom | United Kingdom | British | 153885290001 |
Who are the persons with significant control of KHL HOLDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Stewart Dunbar | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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