KALFAB HOLDINGS LIMITED - LICHFIELD


Company Profile Company Filings

Overview

KALFAB HOLDINGS LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Active.
KALFAB HOLDINGS LIMITED was incorporated 14 years ago on 23/12/2009 and has the registered number: 07112030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

KALFAB HOLDINGS LIMITED - LICHFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLACKBROOK HALL
LICHFIELD
WS14 0PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN SHARKEY Apr 1981 British Director 2022-09-29 CURRENT
MISS LAURA SHARKEY Apr 1984 British Director 2009-12-23 UNTIL 2011-02-28 RESIGNED
MR KEVIN PATRICK SHARKEY Apr 1981 British Director 2009-12-23 UNTIL 2011-02-28 RESIGNED
MR BRIAN MICHAEL MCELHINNEY May 1951 British Director 2011-02-28 UNTIL 2014-12-31 RESIGNED
MRS LAURA MARIE COTTON Apr 1984 British Director 2013-03-01 UNTIL 2022-09-29 RESIGNED
MR KEVIN SHARKEY Secretary 2009-12-23 UNTIL 2010-02-28 RESIGNED
MRS VICKY LOUISE COYLE Secretary 2011-02-28 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shark Holdings Ltd 2016-09-23 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Laura Marie Cotton 2016-04-06 - 2019-01-18 4/1984 Birmingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00973918 LIMITED LONDON Active FULL 4522 - Erection of roof covering & frames
FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
SHARKEY HOLDINGS LIMITED WALSALL Dissolved... FULL 41201 - Construction of commercial buildings
SA ARCHITECTURAL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
PERFORMANCE WINDOW FABRICATIONS LIMITED NEWCASTLE UNDER LYME ... UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
KEY SPACES (KLC) LTD LICHFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KEY LIVING (KLC) LTD SUTTON COLDFIELD ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LLINK LIMITED BIRMINGHAM ENGLAND Active -... DORMANT 82110 - Combined office administrative service activities
H CROFT PROPERTIES LTD LICHFIELD ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
BLACKBROOK BARNS LIMITED LICHFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KALFAB HOLDINGS LIMITED 2024-03-29 30-06-2023 £2,151 equity
Kalfab Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-21 30-06-2022 £287 Cash £421,778 equity
Kalfab Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 30-06-2021 £6,417 Cash £427,078 equity
Kalfab Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 30-06-2020 £56,323 Cash £484,673 equity
Kalfab Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 30-06-2019 £5,743 Cash £218,233 equity
Kalfab Holdings Limited 2019-07-24 31-12-2018 £21,381 Cash
Kalfab Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £16,331 Cash £585,892 equity
Kalfab Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-11-01 31-12-2016 £10,372 Cash £327,775 equity
Abbreviated Company Accounts - KALFAB HOLDINGS LIMITED 2016-09-29 31-12-2015 £23,238 Cash £9,092 equity
Abbreviated Company Accounts - KALFAB HOLDINGS LIMITED 2015-10-01 31-12-2014 £3,045 Cash £465,142 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REACH PROJECT MANAGEMENT LIMITED LICHFIELD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
KEYKAP LTD LICHFIELD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SPECTER RECRUITMENT LIMITED LICHFIELD ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
TRINITY POINT WEST LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITE RIVER HOLDINGS (UK) LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
IMAGE HOUSE MANAGEMENT LTD LICHFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HELIUM NETWORK HOTSPOTS LIMITED LICHFIELD ENGLAND Active DORMANT 61100 - Wired telecommunications activities
OASL 10 LIMITED LICHFIELD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LITTLE BEARS SOFTPLAY LIMITED LICHFIELD ENGLAND Active NO ACCOUNTS FILED 88910 - Child day-care activities