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 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
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 |
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 |