opendata.bot
Company number
03494805

K H HOLDINGS LIMITED

Officer · NICHOLLS, Paul Jeremy and 10 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
K H HOLDINGS LIMITED
Company number
03494805
Registered office
Laval House Great West Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, England
Company type
Private limited company
Incorporated on
19 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Jan 2027
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
02 Feb 2027
Confirmation statement — last
19 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

NICHOLLS, Paul Jeremy
secretary
Appointed 31/01/2003
Active
DAVIES, Geoffrey Madsen
director
Appointed 15/05/2001
Active
NICHOLLS, Paul Jeremy
director
Appointed 31/01/2003
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Khp Securities Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

NICHOLLS, Paul Jeremy
secretary Appointed 31/01/2003
DAVIES, Geoffrey Madsen
director Appointed 15/05/2001
NICHOLLS, Paul Jeremy
director Appointed 31/01/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Khp Securities Ltd
31/01/2003 Director resigned HICKS, Patrick Gordon —
31/01/2003 Director resigned FOWLE, Kevin Edward —
31/01/2003 Secretary resigned FOWLE, Kevin Edward —
31/01/2003 Director appointed — NICHOLLS, Paul Jeremy
31/01/2003 Secretary appointed — NICHOLLS, Paul Jeremy
28/06/2002 Director resigned SMITH, Peter David —
15/05/2001 Director appointed — DAVIES, Geoffrey Madsen
07/04/2000 Director resigned LUCKWELL, Andrew Francis —
31/05/1999 Director resigned HAMILTON, Michael Keith —
16/03/1999 Charge registered — Mortgage debenture
01/02/1998 Director appointed — SMITH, Peter David
01/02/1998 Director appointed — LUCKWELL, Andrew Francis
01/02/1998 Director appointed — HAMILTON, Michael Keith
19/01/1998 Nominee-director resigned WAYNE, Yvonne —
19/01/1998 Nominee-secretary resigned WAYNE, Harold —
19/01/1998 Nominee-director appointed — WAYNE, Yvonne
19/01/1998 Director appointed — HICKS, Patrick Gordon
19/01/1998 Director appointed — FOWLE, Kevin Edward
19/01/1998 Nominee-secretary appointed — WAYNE, Harold

Financial highlights

No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for K H HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

1 outstanding · 0 satisfied

Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03494805
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Read the API docs

Frequently asked questions

What is the company number of K H HOLDINGS LIMITED?▾
According to the official registry, the company number of K H HOLDINGS LIMITED is 03494805.
Where is K H HOLDINGS LIMITED registered?▾
The registered office is Laval House Great West Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, England.
Who runs K H HOLDINGS LIMITED?▾
NICHOLLS, Paul Jeremy is listed among the officers of K H HOLDINGS LIMITED.
What is the SIC code of K H HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls K H HOLDINGS LIMITED?▾
Khp Securities Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of K H HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 31 January 2025.
Does K H HOLDINGS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About K H HOLDINGS LIMITED (03494805)

K H HOLDINGS LIMITED is a private limited company incorporated on 19 January 1998 and registered in the United Kingdom under company number 03494805. Its registered office is at Laval House Great West Road, Great West Quarter, Brentford, Middlesex, TW8 0GL, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2025. 11 active officers are on record , and the person with significant control is Khp Securities Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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Sanctions & The Gazette
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