• UK
  • KH FINANCE LIMITED - Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom

Company Information

Company registration number
06391357
Company Status
LIVE
Country
United Kingdom
Registered Address
Voltage
Mollison Avenue
Enfield
Middlesex
EN3 7XQ
Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ UK

Management

Managing Directors
GOULD, Russell Charles
CORRIS, Clive Jonathan
DILLON, Peter David
Company secretaries
CORRIS, Clive Jonathan

Company Details

Type of Business
ltd
Incorporated
2007-10-05
Age Of Company
2007-10-05 16 years
SIC/NACE
70100

Ownership

Shareholders
KH FINANCE NO.2 LIMITED (100.00%) United Kingdom, Enfield, EN3 7XQ, Voltage Mollison Avenue
HENSOLDT UK LIMITED (-%) United Kingdom, Enfield, EN3 7XQ, Mollison Avenue
Beneficial Owners
-
Hensoldt Ag
-
Kh Finance No.2 Limited

Jurisdiction Particularities

Company Name (english)
KH Finance Limited
Additional Status Details
Active
Legal Entity Identifier (LEI)
213800D887YPMOGDYF92
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-10-05
Annual Return
Due Date: 2024-10-19
Last Date: 2023-10-05

KH FINANCE LIMITED Company Description

KH FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06391357. Its current trading status is "live". It was registered 2007-10-05. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2014-10-05.It can be contacted at Voltage .
More information

Get KH FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kh Finance Limited - Voltage, Mollison Avenue, Enfield, Middlesex, United Kingdom

2007-10-05 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-19) - AA

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  • confirmation-statement-with-no-updates (2023-10-23) - CS01

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  • accounts-with-accounts-type-full (2023-02-28) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-07-08) - AP03

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  • termination-director-company-with-name-termination-date (2022-07-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-08) - TM02

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  • termination-secretary-company-with-name-termination-date (2021-01-29) - TM02

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-01-29) - AP03

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  • cessation-of-a-person-with-significant-control (2021-08-11) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-11) - PSC02

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  • confirmation-statement-with-no-updates (2021-10-05) - CS01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • mortgage-satisfy-charge-full (2020-06-16) - MR04

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • accounts-with-accounts-type-full (2020-12-02) - AA

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  • mortgage-satisfy-charge-full (2019-10-31) - MR04

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  • confirmation-statement-with-no-updates (2019-10-17) - CS01

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  • accounts-with-accounts-type-full (2019-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2018-09-28) - TM02

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  • accounts-with-accounts-type-full (2018-09-11) - AA

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  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-09-28) - AP03

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  • notification-of-a-person-with-significant-control (2018-10-08) - PSC03

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  • appoint-person-director-company-with-name-date (2018-09-28) - AP01

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  • notification-of-a-person-with-significant-control (2018-10-08) - PSC02

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  • confirmation-statement-with-no-updates (2018-10-17) - CS01

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  • cessation-of-a-person-with-significant-control (2018-10-08) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-12) - MR01

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  • accounts-with-accounts-type-full (2017-12-01) - AA

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  • change-account-reference-date-company-current-shortened (2017-11-29) - AA01

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • termination-director-company-with-name-termination-date (2016-06-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-11) - MR01

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • accounts-with-accounts-type-full (2016-11-01) - AA

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  • accounts-with-accounts-type-full (2016-04-13) - AA

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  • termination-director-company-with-name-termination-date (2016-11-17) - TM01

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  • mortgage-satisfy-charge-full (2016-12-06) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • accounts-with-accounts-type-full (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • auditors-resignation-company (2014-04-16) - AUD

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  • auditors-resignation-company (2014-04-15) - AUD

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  • resolution (2013-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-07-30) - AA

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  • mortgage-satisfy-charge-full (2013-08-07) - MR04

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  • mortgage-satisfy-charge-full (2013-07-31) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01

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  • change-person-director-company-with-change-date (2013-02-01) - CH01

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  • resolution (2013-08-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2013-08-21) - MR01

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  • change-person-director-company-with-change-date (2013-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-full (2013-10-22) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01

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  • change-registered-office-address-company-with-date-old-address (2012-08-06) - AD01

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  • change-person-secretary-company-with-change-date (2012-10-04) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • resolution (2012-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-05-01) - AA

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  • legacy (2012-11-27) - MG01

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  • change-person-director-company-with-change-date (2011-10-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • change-person-secretary-company-with-change-date (2011-02-28) - CH03

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  • accounts-with-accounts-type-full (2010-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01

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  • accounts-with-accounts-type-full (2010-11-02) - AA

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  • termination-secretary-company-with-name (2010-11-15) - TM02

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  • termination-director-company-with-name (2010-11-15) - TM01

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  • appoint-person-director-company-with-name (2010-12-17) - AP01

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  • appoint-person-secretary-company-with-name (2010-12-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2009-07-21) - 288a

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  • accounts-with-accounts-type-full (2009-03-11) - AA

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  • legacy (2008-04-01) - 288b

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  • legacy (2008-04-01) - 288a

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  • legacy (2008-08-06) - 288a

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  • legacy (2008-08-13) - 288a

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  • legacy (2008-10-23) - 363a

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  • incorporation-company (2007-10-05) - NEWINC

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  • legacy (2007-11-14) - 395

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  • legacy (2007-11-16) - 288b

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  • legacy (2007-11-16) - 288a

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  • legacy (2007-11-16) - 287

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  • legacy (2007-11-16) - 225

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  • resolution (2007-11-16) - RESOLUTIONS

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  • legacy (2007-11-23) - 88(2)O

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  • legacy (2007-12-04) - 395

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  • legacy (2007-10-05) - 288b

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  • legacy (2007-10-17) - 288a

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  • resolution (2007-11-14) - RESOLUTIONS

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