VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

KHL 2017 Limited

Address
C/O Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 05980135 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2020
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • Kimberly Holdings Limited
  • Ensco 543 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Foster, David Eric Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB Ldc (Managers) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • Unsworth, Geraldine Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Foster, David Eric 29 Wellington Street, Leeds Status: Active Notified: 22/09/2008 Date of Birth: 05/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Foster, David Eric 29 Wellington Street, Leeds Status: Active Notified: 22/09/2008 Date of Birth: 05/1967 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Harrison, Steven Richard 29 Wellington Street, Leeds Status: Active Notified: 26/03/2013 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Unsworth, Geraldine Louise 29 Wellington Street, Leeds Status: Active Notified: 11/07/2007 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ensco 641 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457812 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Kimberly Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06157988 Nature of Control
  • Ownership of shares - 75% or more