KHL NEWCO LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LA
Company number 09256253
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address KIRONA, BARRINGTON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 24 February 2016 GBP 5,274.186621 ; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of KHL NEWCO LIMITED are www.khlnewco.co.uk, and www.khl-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Khl Newco Limited is a Private Limited Company. The company registration number is 09256253. Khl Newco Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Khl Newco Limited is Kirona Barrington House Heyes Lane Alderley Edge Cheshire Sk9 7la. . CLARKE, Peter is a Director of the company. GILBERT, Graham Mark is a Director of the company. HARVEY, Neil is a Director of the company. HOLT, Nicholas Edward is a Director of the company. MARRISON, Michael Anthony is a Director of the company. MURRAY, David John is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CLARKE, Peter
Appointed Date: 03 December 2014
59 years old
Director
GILBERT, Graham Mark
Appointed Date: 04 December 2014
62 years old
Director
HARVEY, Neil
Appointed Date: 04 December 2014
54 years old
Director
HOLT, Nicholas Edward
Appointed Date: 23 March 2016
45 years old
Director
MARRISON, Michael Anthony
Appointed Date: 04 December 2014
63 years old
Director
MURRAY, David John
Appointed Date: 09 October 2014
55 years old

Persons With Significant Control

Livingbridge Vc Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

KHL NEWCO LIMITED Events

09 Dec 2016
Group of companies' accounts made up to 30 June 2016
05 Dec 2016
Statement of capital following an allotment of shares on 24 February 2016
  • GBP 5,274.186621
26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Mar 2016
Appointment of Mr Nicholas Holt as a director on 23 March 2016
26 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 11 more events
23 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014
Registration of a charge
09 Dec 2014
Registration of charge 092562530001, created on 4 December 2014
09 Dec 2014
Registration of charge 092562530002, created on 4 December 2014
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

KHL NEWCO LIMITED Charges

4 December 2014
Charge code 0925 6253 0002
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0925 6253 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: None…

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