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Companies House/Bristol/Company profile

KHHB HOLDINGS LIMITED

Active
14649819·incorporated 2023-02-08

KHHB HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 February 2023 at Companies House (number 14649819; OpenRegistry canonical ID GB-14649819-khhb-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 57,670 active companies registered in Bristol, Somerset (postcode BS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-08
Registered Address
1 MOOREND FARM AVENUE, BRISTOL, SOMERSET, BS11 0FR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-29. Next confirmation statement due 2027-06-12.

Persons with significant control

KHHB HOLDINGS LIMITED has 1 person with significant control on file:

  • Capelle Investissements Sa. Notified 2026-01-08.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Richard Charles William King born 1941 resident in United Kingdom, British national. Notified 2023-02-08. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marie Louise King born 1967 resident in England, British national. Notified 2023-03-31. Ceased 2026-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Richard King born 1967 resident in England, British national. Notified 2023-03-31. Ceased 2026-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2026-01-08. Ceased 2026-01-08.

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