Company number 06745805
Status Active
Incorporation Date 11 November 2008
Company Type Private Limited Company
Address 4 HOLLY HILL, SOUTHAMPTON, HAMPSHIRE, SO16 7ET
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Karl Heinz Walter Roese as a director on 11 December 2015. The most likely internet sites of KHR HOLDING COMPANY LIMITED are www.khrholdingcompany.co.uk, and www.khr-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Redbridge Rail Station is 3 miles; to Romsey Rail Station is 5 miles; to Shawford Rail Station is 6.6 miles; to Swanwick Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khr Holding Company Limited is a Private Limited Company.
The company registration number is 06745805. Khr Holding Company Limited has been working since 11 November 2008.
The present status of the company is Active. The registered address of Khr Holding Company Limited is 4 Holly Hill Southampton Hampshire So16 7et. . ROESE, Dorothy Jeanne is a Director of the company. ROESE, Peter is a Director of the company. ROESE-MCLEAN, Katie is a Director of the company. Director ROESE, Karl Heinz Walter has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Dorothy Jeanne Roese
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
KHR HOLDING COMPANY LIMITED Events
04 Jan 2017
Confirmation statement made on 11 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Termination of appointment of Karl Heinz Walter Roese as a director on 11 December 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
30 Mar 2009
Location of register of members
27 Mar 2009
Ad 11/11/08-11/11/08\gbp si 99@1=99\gbp ic 1/100\
27 Mar 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
10 Dec 2008
Director's change of particulars / katie mclean / 11/11/2008
11 Nov 2008
Incorporation
21 March 2011
Legal charge
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38 clausentum road, southampton, hampshire.
31 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2009
Legal mortgage
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land & buildings on the west side of clausentum road…