KH ENGINEERING HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Dec 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 11 resigned

Show resigned officers

						Status
Alain Hubertus Philomena Loosveld	Director	Dutch	England	57	15 Sept 2022	Active
Andrew Robert Findlay	Director	British	England	56	18 Aug 2021	Active
Christian Keen	Director	British	England	61	15 Sept 2022	Active
Ilaria Evans	Secretary	Unknown	Unknown	—	15 Sept 2022	Active
James Michael Arnold	Director	British	England	60	9 Aug 2019	Active
John Harold Davies	Director	British	England	56	9 Aug 2019	Active

Shareholders

Shareholders (1)


M Group Transport	36.5%	252,534	Ordinary	23 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

M Group Transport Ltd

United Kingdom

Active

Notified 9 Aug 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Kevin Richard Hollingsworth

Ceased 9 Aug 2019

Ceased

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Group Structure

M GROUP TRANSPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M GROUP (SERVICES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MINERVA EQUITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDAS BIDCO I LIMITED united kingdom shares 75 to 100 percent

M GROUP LIMITED united kingdom

KH ENGINEERING HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Mar 2023	Officers	Termination of James Robert Winnicott as director on 2023-02-28	View(1 page)
17 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
21 Dec 2022	Confirmation Statement	Confirmation statement made on 2022-12-11 with no updates	View(3 pages)