Kh Finance Limited

General information

Name:

Kh Finance Ltd

Office Address:

Voltage Mollison Avenue EN3 7XQ Enfield

Number: 06391357

Incorporation date: 2007-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06391357 seventeen years ago, Kh Finance Limited is a Private Limited Company. Its actual mailing address is Voltage, Mollison Avenue Enfield. This enterprise's registered with SIC code 70100 which means Activities of head offices. Its latest financial reports cover the period up to December 31, 2021 and the most recent confirmation statement was submitted on October 5, 2023.

In order to meet the requirements of the customers, this specific business is being improved by a number of three directors who are Clive C., Peter D. and Russell G.. Their outstanding services have been of utmost importance to the following business since 2022-06-01. To find professional help with legal documentation, this business has been utilizing the expertise of Clive C. as a secretary since 2022.

Company staff

Clive C.

Role: Secretary

Appointed: 01 June 2022

Latest update: 20 April 2024

Clive C.

Role: Director

Appointed: 01 June 2022

Latest update: 20 April 2024

Peter D.

Role: Director

Appointed: 01 June 2022

Latest update: 20 April 2024

Russell G.

Role: Director

Appointed: 07 November 2007

Latest update: 20 April 2024

People with significant control

The companies with significant control over the firm include: Hensoldt Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Taufkirchen at Willy-Messerschmitt-Strasse, 82024 and was registered as a PSC under the reg no Hrb 258711. Kh Finance No.2 Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Enfield at Mollison Avenue, EN3 7XQ and was registered as a PSC under the reg no 8615819.

Hensoldt Ag
Address: 3 Willy-Messerschmitt-Strasse, Taufkirchen, 82024, Germany
Legal authority Gesellschaftsrecht
Legal form Aktiengesellschaft
Country registered Germany
Place registered Taufkirchen, Landkreis Muenchen
Registration number Hrb 258711
Notified on 17 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kh Finance No.2 Limited
Address: Voltage Mollison Avenue, Enfield, EN3 7XQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 8615819
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Kkr & Co Inc
Address: Suite 4200 9 West 57th Street, New York, Ny 10019, United States
Legal authority Us Securities Act
Legal form Corporation
Country registered Usa
Place registered State Of Delaware
Registration number 4378294
Notified on 1 July 2018
Ceased on 25 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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