KALLAWAY GROUP LIMITED
2 PORTLAND ROAD, HOLLARD PARK, LONDON W11 4LA- Active
- Private Limited Company
- Company No. 04897323
- Last Updated: 01 Mar 2024
Company Profile
KALLAWAY GROUP LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in LONDON. KALLAWAY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 1 month and 29 days.
| Name | KALLAWAY GROUP LIMITED |
|---|---|
| Company number | 04897323 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PORTLAND ROAD HOLLARD PARK LONDON W11 4LA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Randolph Kallaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Ruth Jane Kallaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KALLAWAY GROUP LIMITED | 12 Sep 2003 |