Introduction
Watch Company
K
KH NOMINEES LIMITED
KH NOMINEES LIMITED is an active company incorporated on 5 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. KH NOMINEES LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13725679
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 3 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
NATURING LIMITED
From: 5 November 2021To: 17 April 2023
Address
81 Parkway London, NW1 7PP,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 5 November 2021To: 14 April 2023
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Apr 23
Notification Of A Person With Significan...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAILLEUX, Cecile
ActiveParkway, LondonNW1 7PP
Born February 1988
Director
Appointed 20 Mar 2023
CAILLEUX, Cecile
Parkway, LondonNW1 7PP
Born February 1988
Director
20 Mar 2023
Active
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 05 Nov 2021
Resigned 20 Mar 2023
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
05 Nov 2021
Resigned 20 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Kyriacou
ActiveParkway, LondonNW1 7PP
Born September 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2023
Mr Anthony Kyriacou
Parkway, LondonNW1 7PP
Born September 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2023
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 05 Nov 2021
Ceased 20 Mar 2023
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
05 Nov 2021
Ceased 20 Mar 2023
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2021
Ceased 20 Mar 2023
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Nov 2021
Ceased 20 Mar 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
4 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023
14 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2023