KEHC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
KEHC (UK) LIMITED
COMPANY NUMBER
08353544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/01/2013
(11 years and 10 months old)
WEBSITE
www.armilacapital.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/01/2013
23/05/2013
ROUND TABLE ENTERTAINMENTS LIMITED
LONDON
W1K 5EH
Telephone: 02035954999
TPS: No
3rd Floor 84 Brook Street
London
W1K 5EH
C/O 08353544 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUWAITI EUROPEAN HOLDINGS COMPANY (KSC) | N/A | N/A |
| KEHC (UK) LIMITED | Active - Accounts Filed | View Report |
| FAIR TRADE 1 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Abdulla Mohammed Saleh Al-Humaidi (917484821) has left the board |
Credit Risk Overview
Want to learn more about KEHC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEHC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEHC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
22/12/2023 - Present (10 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (10 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2013 - Present (11 years and 10 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/04/2013 - Present (11 years and 7 months) Born in Jun 1963 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KUWAITI EUROPEAN HOLDINGS COMPANY (KSC) | N/A | N/A |
| ARMILA CAPITAL LIMITED | In Liquidation | View Report |
| ARMILA CREDIT LIMITED | Dormant | View Report |
| THEME HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| KEHC (UK) LIMITED | Active - Accounts Filed | View Report |
| FAIR TRADE 1 LTD | Non-Trading | View Report |
| KEH ENTERTAINMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| LONDON RESORT COMPANY HOLDINGS LIMITED | Voluntary Agreement | View Report |
| LONDON RESORT DESIGN GROUP LTD | Non-Trading | View Report |
| LONDON RESORT PROPERTY LIMITED | Company is dissolved | View Report |
| LRCH HOTEL 1 LIMITED | Active - Accounts Filed | View Report |
| LRCH HOTEL 2 LIMITED | Non-Trading | View Report |
| LRCH KEY WORKERS LIMITED | Non-Trading | View Report |
| KEH SPORTS LIMITED | Active - Accounts Filed | View Report |
| EBBSFLEET UNITED FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| KEH SPORTS (BEAUWATER) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 31/01/2024 | Abdulla Mohammed Saleh Al-Humaidi (917484821) has left the board |
| 28/12/2023 | New Board Member Abdullah Aaaf Alhumaidi (931738891) Appointed |
| 28/12/2023 | New Board Member Abdulrahman Aaaf Alhamidi (931738863) Appointed |
| 22/04/2023 | New Accounts filed |
| 15/03/2023 | New Board Member Rupalben Hardasbhai Maru (929595210) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Pierre-Yves Charles Edmond Gerbeau (920409489) has left the board |
| 03/11/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/03/2020 | New Board Member Pierre-Yves Charles Edmond Gerbeau (920409489) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 27/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 13/11/2018 | Humphrey Richard Percy (914128065) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 06/07/2017 | New Board Member Humphrey Richard Percy (914128065) Appointed |
| 14/02/2017 | David Alan Testa (912370818) has left the board |
| 03/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 20/09/2016 | John Fenlon Dunphy (911495503) has left the board |
| 19/07/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 15/10/2015 | Change in Reg. Office |
| 10/07/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 24/02/2014 | New Annual Return filed |
| 27/05/2013 | New Board Member David Alan Testa (912370818) Appointed |
| 27/05/2013 | Change in Reg. Office |
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