KFH Secretaries Limited
- Company number
- 03070486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1995
- Nature of business
- Non-trading company
- Corporate group
- Kuwait Finance House PLC (6 companies)
Registered office
Previous names
- UBK Secretaries Limited (until 31 Dec 2002)
- Chula Limited (until 15 Dec 1995)
- AUB Secretaries Limited (until 3 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZHARIAN, Golrokh | Director | 11 Dec 2023 | |
| HARVEY, Andrew | Director | 11 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kuwait Finance House Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 Dormant | £2 | £2 | - |
| 31 Dec 2022 Dormant | £2 | £2 | - |
| 31 Dec 2021 | £2 | £2 | 0 |
| 31 Dec 2020 | £2 | £2 | 0 |
| 31 Dec 2019 Dormant | £2 | £2 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £2 | - | - |
| 31 Dec 2015 | £2 | - | - |
| 31 Dec 2014 | £2 | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Owned by
KFH Secretaries Limited → Kuwait Finance House PLC
Controls
- AUB Reversions Limited (01986404)
- Bankuwait Nominees Limited (00937059)
Directors’ other companies
- AZHARIAN, Golrokh - Director at Bankuwait Nominees Limited
- AZHARIAN, Golrokh - Director at AUB Customer Services Limited
- AZHARIAN, Golrokh - Director at AUB Property Investment Limited
- HARVEY, Andrew - Director at Bankuwait Nominees Limited
- HARVEY, Andrew - Director at AUB Customer Services Limited
- HARVEY, Andrew - Director at AUB Property Investment Limited
Companies at the same address
- AUB Customer Services Limited (01620409)
- AUB Investment Holdings (02730977)
- AUB Property Investments Number 1 Limited (03070489)
- Bless Business Services Ltd (15736541)
- Corient (Corporate Member) Limited (10696395)
- Credo Services Ltd (15736777)
- Kuwait Finance House PLC (00877859)
- Trilantic Capital Partners V (Europe) 1 L.P. (LP016665)