Khp Securities Limited

General information

Name:

Khp Securities Ltd

Office Address:

Laval House Great West Road Great West Quarter TW8 0GL Brentford

Number: 04615726

Incorporation date: 2002-12-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Khp Securities came into being in 2002 as a company enlisted under no 04615726, located at TW8 0GL Brentford at Laval House Great West Road. This firm has been in business for 22 years and its current state is active. It 's been 21 years from the moment Khp Securities Limited is no longer identified under the business name Stockinput. The enterprise's SIC and NACE codes are 71129 : Other engineering activities. 31st January 2023 is the last time company accounts were reported.

In order to be able to match the demands of their clients, this specific limited company is being improved by a unit of three directors who are Pamela A., Paul N. and Geoffrey D.. Their constant collaboration has been of great importance to this limited company since Tue, 1st Feb 2005. In order to find professional help with legal documentation, this particular limited company has been using the skills of Paul N. as a secretary for the last twenty one years.

  • Previous company's names
  • Khp Securities Limited 2003-01-20
  • Stockinput Limited 2002-12-12

Financial data based on annual reports

Company staff

Pamela A.

Role: Director

Appointed: 01 February 2005

Latest update: 11 April 2024

Paul N.

Role: Secretary

Appointed: 15 January 2003

Latest update: 11 April 2024

Paul N.

Role: Director

Appointed: 15 January 2003

Latest update: 11 April 2024

Geoffrey D.

Role: Director

Appointed: 15 January 2003

Latest update: 11 April 2024

People with significant control

Executives who have control over this firm are as follows: Pamela A. has substantial control or influence over the company. Maxine D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denise N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Pamela A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maxine D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey D.
Notified on 6 April 2016
Nature of control:
right to manage directors
Paul N.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
21
Company Age

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