KEALOHA LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
KEALOHA LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
KEALOHA LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031334. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KEALOHA LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031334. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KEALOHA LIMITED - COALVILLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
BARRATT HOUSE CARTWRIGHT WAY
COALVILLE
LEICS
LE67 1UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2018-01-19 | CURRENT | ||
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-18 | CURRENT | ||
| KAMALPRIT KAUR BAINS | Jul 1974 | British | Director | 2011-08-31 | CURRENT |
| MARK SYDNEY CLARE | Aug 1957 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| MR LAURENCE DENT | Feb 1952 | British | Secretary | 2007-12-31 UNTIL 2010-12-31 | RESIGNED |
| MICHAEL RICHARD LETHABY | Nov 1963 | British | Secretary | 2001-09-21 UNTIL 2003-11-14 | RESIGNED |
| MR ROBERT GRANVILLE DOUGLAS | Jun 1955 | British | Secretary | 2003-11-14 UNTIL 2007-12-31 | RESIGNED |
| MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-07-11 UNTIL 2001-09-21 | RESIGNED |
| MR RUSSELL ALAN DEARDS | Mar 1967 | British | Director | 2009-07-21 UNTIL 2011-08-31 | RESIGNED |
| MR GREGSON HORACE LOCKE | Apr 1956 | British | Director | 2005-01-14 UNTIL 2007-06-30 | RESIGNED |
| MR CLIVE FENTON | May 1958 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-07-11 UNTIL 2001-09-21 | RESIGNED |
| MICHAEL RICHARD LETHABY | Nov 1963 | British | Director | 2001-09-21 UNTIL 2004-01-15 | RESIGNED |
| MR PETER DAVID HOLLIDAY | Jul 1947 | British | Director | 2001-09-21 UNTIL 2003-11-14 | RESIGNED |
| MR IAN HOGARTH | Jun 1966 | British | Director | 2009-07-21 UNTIL 2011-07-22 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2001-09-21 | RESIGNED | ||
| MR LAURENCE DENT | Feb 1952 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| NEIL COOPER | Jul 1967 | British | Director | 2015-11-23 UNTIL 2017-01-19 | RESIGNED |
| RICHARD JOHN RUSSELL BROOKE | Aug 1960 | British | Director | 2003-11-14 UNTIL 2010-01-06 | RESIGNED |
| MR STEVEN JOHN BOYES | Aug 1960 | British | Director | 2007-06-11 UNTIL 2010-01-06 | RESIGNED |
| MR MICHAEL JOHN STANSFIELD | Sep 1956 | British | Director | 2003-11-14 UNTIL 2005-01-14 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2007-06-11 UNTIL 2009-07-21 | RESIGNED |
| BARRATT CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Director | 2011-08-31 UNTIL 2016-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ward Holdings Limited | 2016-04-06 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |