Khl Newco Limited, Birmingham
Khl Newco Limited is a private limited company. Registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF, this 9 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: Stephen D. (appointed on 09 June 2023), Simon W. (appointed on 09 June 2023). When it comes to the secretaries (1 in total), we can name: Jayne A. (appointed on 26 April 2022).
| About | |
|---|---|
| Name: Khl Newco Limited | |
| Number: 09256253 | |
| Incorporation date: 2014-10-09 | |
| End of financial year: 28 February |
| Address: |
The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Advanced Business Software And Solutions Limited
4 April 2019
| Address | The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, 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 2024-10-23. The most recent one was filed on 2023-10-09. The due date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up until 28 February 2022.
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 101 Wharfside Street, B1 1RF Birmingham, 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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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: July 5, 2023 filed on: 5th, July 2023 | officers |
Free Download
(1 page)
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