KALM (HOLDINGS) LTD - PUTTENHAM
| Company Profile | Company Filings |
Overview
KALM (HOLDINGS) LTD is a Private Limited Company from PUTTENHAM and has the status: Active.
KALM (HOLDINGS) LTD was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362173. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KALM (HOLDINGS) LTD was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362173. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
KALM (HOLDINGS) LTD - PUTTENHAM
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 LASCOMBE ESTATE
PUTTENHAM
SURREY
GU3 1BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES MIDDLEHURST | Jun 1982 | British | Director | 2014-12-19 | CURRENT |
| MRS CHARLOTTE JENNIFER MIDDLEHURST | Jan 1982 | British | Director | 2015-02-16 | CURRENT |
| MR STEPHEN MIDDLEHURST | Feb 1953 | British | Director | 2015-02-16 UNTIL 2021-05-21 | RESIGNED |
| SHARON LESLEY MIDDLEHURST | Secretary | 2016-06-14 UNTIL 2021-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Middlehurst | 2016-04-06 | 6/1982 | Puttenham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Charlotte Jennifer Middlehurst | 2016-04-06 | 1/1982 | Puttenham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| KALM_(HOLDINGS)_LTD - Accounts | 2023-07-18 | 31-12-2022 | £296,760 equity |
| KALM_(HOLDINGS)_LTD - Accounts | 2022-06-24 | 31-12-2021 | £202,046 equity |
| KALM_(HOLDINGS)_LTD - Accounts | 2021-05-15 | 31-12-2020 | £-112,227 equity |
| KALM_(HOLDINGS)_LTD - Accounts | 2020-06-30 | 31-12-2019 | £200 equity |
| KALM_(HOLDINGS)_LTD - Accounts | 2019-09-27 | 31-12-2018 | £1,451 equity |
| KALM_(HOLDINGS)_LTD - Accounts | 2018-09-13 | 31-12-2017 | £44 equity |
| KALM_(HOLDINGS)_LTD - Accounts | 2017-09-20 | 31-12-2016 | £-3,199 equity |
| KALM_(HOLDINGS)_LTD - Accounts | 2016-12-13 | 31-03-2016 | £-2,121 equity |