KHL NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
KHL NEWCO LIMITED
COMPANY NUMBER
09256253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/10/2014
(10 years and 2 months old)
WEBSITE
http://advanced.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1RF
Barrington House Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
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 |
|---|---|---|
| ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| KHL NEWCO LIMITED | Active - Accounts Filed | View Report |
| KIRONA HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KHL NEWCO 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 KHL NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHL NEWCO 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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/10/2014 - Present (10 years and 2 months) Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
03/12/2014 - Present (10years) Born in Feb 1967 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (923122521) has left the board |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 16/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 21/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 10/05/2022 | New Company Secretary Jayne Louise Aspell (929553055) Appointed |
| 10/05/2022 | Natalie Amanda Shaw (925904366) has left the board |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Company Secretary Natalie Amanda Shaw (925904366) Appointed |
| 18/04/2019 | Andrew William Hicks (925730930) has left the board |
| 18/04/2019 | New Board Member Andrew William Hicks (920361896) Appointed |
| 11/04/2019 | Michael Anthony Marrison (906793898) has left the board |
| 11/04/2019 | Graham Mark Gilbert (905755528) has left the board |
| 11/04/2019 | Neil Harvey (908791653) has left the board |
| 11/04/2019 | Peter Clarke (918818965) has left the board |
| 11/04/2019 | David John Murray (908411656) has left the board |
| 11/04/2019 | New Board Member Gordon James Wilson (923122521) Appointed |
| 11/04/2019 | New Board Member Andrew William Hicks (925730930) Appointed |
| 09/12/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 31/10/2017 | Nicholas Edward Holt (920355919) has left the board |
| 14/12/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 08/04/2016 | Nicholas Holt (920653005) has left the board |
| 08/04/2016 | New Board Member Nicholas Edward Holt (920355919) Appointed |
| 01/04/2016 | New Board Member Nicholas Holt (920653005) Appointed |
| 22/11/2015 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 14/08/2015 | New Board Member Michael Anthony Marrison (906793898) Appointed |
| 25/12/2014 | New Board Member Neil Harvey (908791653) Appointed |
| 25/12/2014 | New Board Member Peter Clarke (918818965) Appointed |
| 25/12/2014 | New Board Member Graham Mark Gilbert (905755528) Appointed |
| 20/10/2014 | David John Murray (919164386) has left the board |
| 20/10/2014 | New Board Member David John Murray (908411656) Appointed |
| 19/01/1970 | New Accounts filed |
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