Company information:
Kh Engineering Holdings Limited (No: 11723788)
Address: ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
Status: Operating Company
Incorporated: 12-Dec-2018
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 25-Dec-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Aug-2019 )
Current Director: JOHN HAROLD DAVIES ( DOB: Mar-1969 From: Aug-2019 )
Current Director: CHRISTIAN BRIAN DRINKALD ( From: Aug-2019 )
Current Director: JAMES NEIL EDWARDS ( DOB: Jan-1962 From: Aug-2019 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: KEVIN RICHARD HOLLINGSWORTH ( DOB: Jun-1967 From: Dec-2018 )
Current Director: STEFAN HOLLINGSWORTH ( From: Aug-2019 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 )
Current Director: ALAIN HUBERTUS PHILOMENA LOOSVELD ( DOB: Jun-1968 From: Sep-2022 )
Current Secretary: ILARIA EVANS ( From: Sep-2022 )
Current Secretary: DONNA LOUISE HOLLINGSWORTH ( From: Dec-2018 )
Resigned Director: DARREN PETER BATES ( DOB: Apr-1969 From: Aug-2019 To: Aug-2021 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Aug-2019 To: Oct-2021 )
Resigned Director: MARK RICHARD FRANCIS ( DOB: Mar-1972 From: Aug-2019 To: Sep-2022 )
Resigned Director: STEFAN LEE HOLLINGSWORTH ( DOB: Dec-1972 From: Aug-2019 To: Dec-2021 )
Resigned Director: KEVIN RICHARD HOLLINGSWORTH ( DOB: Jun-1967 From: Dec-2018 To: Aug-2019 )
Resigned Director: RICHARD JAMES WALKER ( DOB: Jun-1977 From: Feb-2021 To: Dec-2022 )
Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Aug-2019 To: Feb-2023 )
Resigned Secretary: WILL COOPER ( From: Aug-2019 To: Sep-2022 )
Resigned Secretary: DONNA LOUISE HOLLINGSWORTH ( From: Dec-2018 To: Aug-2019 )
Persons of Significant Control:
M Group Transport Ltd, Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England: Ownership of shares – 75% or more (Notified: 2019-08-09)
Mr Kevin Richard Hollingsworth, Abel Smith House Gunnels Wood Road, Stevenage, SG1 2ST, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2018-12-12, Ceased: 2019-08-09)