Khl Newco Limited, Datchet

Khl Newco Limited is a private limited company. Registered at Ditton Park, Riding Court Road, Datchet SL3 9LL, this 5 years old business was incorporated on 2014-10-09 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the company: Andrew H. (appointed on 04 April 2019), Gordon W. (appointed on 04 April 2019). When it comes to the secretaries (1 in total), we can name: Natalie S. (appointed on 30 May 2019).
About
Name: Khl Newco Limited
Number: 09256253
Incorporation date: 2014-10-09
End of financial year: 30 June
 
Address: Ditton Park
Riding Court Road
Datchet
SL3 9LL
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Advanced Business Software And Solutions Limited
4 April 2019
Address Ditton Park Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03214465
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Livingbridge Vc Llp
6 April 2016 - 4 April 2019
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Limited Liability Partnership Acts 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc320408
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

The due date for Khl Newco Limited confirmation statement filing is 2020-10-23. The most recent one was filed on 2019-10-09. The due date for a subsequent annual accounts filing is 31 March 2020. Most current accounts filing was sent for the time period up until 30 June 2018.

2 persons of significant control are reported in the Companies House, namely: Advanced Business Software And Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Riding Court Road, SL3 9LL Datchet, Berkshire. Livingbridge Vc Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Wood Street, EC2V 7AN London.

Company filing
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Confirmation statement with updates October 9, 2019
filed on: 9th, October 2019 | confirmation statement
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