KALA HOLDINGS LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

KALA HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
KALA HOLDINGS LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628432. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

KALA HOLDINGS LIMITED - WAKEFIELD

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 4 JUBILEE WAY
WAKEFIELD
WEST YORKSHIRE
WF4 4TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT JAMES NEALE Jan 1978 British Director 2024-03-28 CURRENT
PAUL JAMES MULLAN Sep 1969 British Director 2023-01-23 CURRENT
MR JASON CHARLES LEEK Nov 1970 British Director 2023-01-23 CURRENT
MR STUART MELDRUM Jun 1966 British Director 2019-12-17 UNTIL 2022-02-28 RESIGNED
MR DOMINIC MARK HEATON Sep 1972 British Director 2023-06-21 UNTIL 2023-11-30 RESIGNED
MR JAMES THOMAS HART Sep 1972 British Director 2021-12-24 UNTIL 2023-06-30 RESIGNED
MR NEIL ANTHONY DAVIS Jul 1961 British Director 2018-10-17 UNTIL 2023-01-23 RESIGNED
MRS LYNNE DAVIS Sep 1959 British Director 2018-10-17 UNTIL 2019-12-17 RESIGNED
MR TIMOTHY WOODS Secretary 2019-08-29 UNTIL 2024-03-25 RESIGNED
MRS LYNNE DAVIS Secretary 2018-10-17 UNTIL 2019-08-29 RESIGNED
PAUL MORTON Oct 1964 British Director 2022-02-28 UNTIL 2023-01-23 RESIGNED
MR TIMOTHY WOODS Apr 1976 British Director 2018-11-30 UNTIL 2024-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prism Medical Healthcare Limited 2019-12-17 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Anthony Davis 2018-10-17 - 2019-12-17 7/1961 Wakefield   West Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Lynne Davis 2018-10-17 - 2019-12-17 9/1959 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Kala Holdings Limited - Limited company accounts 18.2 2020-02-13 31-05-2019 £53,699 Cash £2,934 equity

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