Company number 10361629
Status Active
Incorporation Date 6 September 2016
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHN'S ROAD, MEADOWFIELD, DURHAM, UNITED KINGDOM, DH7 8XL
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Resolutions
RES13 ‐
Company business 22/02/2017
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 103616290007, created on 28 February 2017; Registration of charge 103616290005, created on 28 February 2017. The most likely internet sites of KMH FINANCE LIMITED are www.kmhfinance.co.uk, and www.kmh-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Kmh Finance Limited is a Private Limited Company.
The company registration number is 10361629. Kmh Finance Limited has been working since 06 September 2016.
The present status of the company is Active. The registered address of Kmh Finance Limited is Inkerman House St John S Road Meadowfield Durham United Kingdom Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. ANDERSON, Colin is a Director of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. The company operates in "Activities of distribution holding companies".
Current Directors
Persons With Significant Control
Kmh Holdings Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more
KMH FINANCE LIMITED Events
13 Mar 2017
Resolutions
-
RES13 ‐
Company business 22/02/2017
-
RES01 ‐
Resolution of alteration of Articles of Association
02 Mar 2017
Registration of charge 103616290007, created on 28 February 2017
02 Mar 2017
Registration of charge 103616290005, created on 28 February 2017
02 Mar 2017
Registration of charge 103616290006, created on 28 February 2017
02 Mar 2017
Registration of charge 103616290003, created on 28 February 2017
...
... and 1 more events
02 Mar 2017
Registration of charge 103616290004, created on 28 February 2017
02 Mar 2017
Registration of charge 103616290002, created on 28 February 2017
05 Jan 2017
Statement of capital following an allotment of shares on 3 November 2016
06 Dec 2016
Resolutions
-
RES13 ‐
Other company business 03/11/2016
06 Sep 2016
Incorporation
Statement of capital on 2016-09-06
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 February 2017
Charge code 1036 1629 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 1036 1629 0006
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 1036 1629 0005
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 1036 1629 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 1036 1629 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 1036 1629 0002
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 February 2017
Charge code 1036 1629 0001
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…