KATHGLADE HOLDINGS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
KATHGLADE HOLDINGS LIMITED is a Private Limited Company from SURREY and has the status: Active.
KATHGLADE HOLDINGS LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403664. The accounts status is DORMANT and accounts are next due on 30/03/2024.
KATHGLADE HOLDINGS LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403664. The accounts status is DORMANT and accounts are next due on 30/03/2024.
KATHGLADE HOLDINGS LIMITED - SURREY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 30/03/2024 |
Registered Office
WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES NICHOLSON | May 1974 | British | Director | 2023-06-26 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-07-15 UNTIL 1997-07-15 | RESIGNED | ||
| LOUISE MARY NICHOLSON | Jun 1948 | British | Director | 1997-07-15 UNTIL 2009-02-25 | RESIGNED |
| MR ERNEST WILLIAM NICHOLSON | Dec 1937 | British | Director | 1997-07-15 UNTIL 2023-06-26 | RESIGNED |
| LOUISE MARY NICHOLSON | Jun 1948 | British | Secretary | 1997-07-15 UNTIL 2011-07-01 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-07-15 UNTIL 1997-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Louise Mary Nicholson | 2016-04-06 - 2017-11-08 | 6/1948 | Liphook Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ernest William Nicholson | 2016-04-06 | 12/1937 | Liphook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-23 | 31-03-2023 | 102 equity |
| ACCOUNTS - Final Accounts | 2023-03-25 | 31-03-2022 | 102 equity |
| ACCOUNTS - Final Accounts | 2021-12-17 | 31-03-2021 | 102 equity |
| ACCOUNTS - Final Accounts | 2021-06-29 | 31-03-2020 | 102 equity |