Kh Investments (Holt) Limited

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Company number
17255548
Status
Active
Registered address
Kingsley House, Clapham Road South, Lowestoft, England, Nr32 1qs
Incorporated
2 June 2026
Country
United Kingdom
Company type
Private Limited Company
SIC codes
87300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Toy, Garry
    Secretary
    Appointed: 2026-06-02
    • Garry TOY — Officer, appointed 2026-06-02
  • Jarvis, Ian Stuart
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-02
    • Ian Stuart JARVIS — Officer, appointed 2026-06-02
  • Malik, Mujahid
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-02
    • Mujahid MALIK — Officer, appointed 2026-07-31
    • Mujahid MALIK — Officer, appointed 2026-07-14
    • Mujahid MALIK — Officer, appointed 2026-07-14
  • Thayan, Cameron Dyer
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-02
    • Cameron Dyer THAYAN — Officer, appointed 2026-07-14
    • Cameron Dyer THAYAN — Officer, appointed 2026-07-14
    • Cameron Dyer THAYAN — Officer, appointed 2026-06-02
  • Thayan, Ewan Dyer
    Director
    Nationality: British · Residence: England · Appointed: 2026-06-02
    • Ewan Dyer THAYAN — Officer, appointed 2026-06-02

Filing History

  • change-account-reference-date-company-current-extended
    Date: 2026-06-09 · Type: AA01
  • incorporation-company
    Date: 2026-06-02 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Velummayilum Thayanandarajah
    significant-influence-or-control · Notified 2026-06-02

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 59 linked appointment entries

Financials

2 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KH INVESTMENTS (HOLT) LIMITED - UK Company Risk Report