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Companies House/Gateshead/Company profile

KHM INVESTMENTS LIMITED

Active
14703273·incorporated 2023-03-03

KHM INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 March 2023 at Companies House (number 14703273; OpenRegistry canonical ID GB-14703273-khm-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,551 active UK entities in that code and one of 7,709 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-03
Registered Address
B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JQ, UNITED KINGDOM
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

KHM INVESTMENTS LIMITED has 1 person with significant control on file:

  • Miss Kay Helen Milligan born 1972 resident in England, British national. Notified 2023-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William John Milligan born 1944 resident in England, British national. Notified 2023-03-09. Ceased 2023-12-05.
    • Owns 75% or more of shares
  • Kay Milligan born 1972 resident in England, British national. Notified 2023-03-03. Ceased 2023-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Gateshead: