KATHRENS HOLDINGS LIMITED
K P L HOUSE, PONTSHONNORTON ROAD, PONTYPRIDD CF37 4NA- Active
- Private Limited Company
- Company No. 06144275
- Last Updated: 01 Mar 2024
Company Profile
KATHRENS HOLDINGS LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in PONTYPRIDD. KATHRENS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 6 months and 27 days.
| Name | KATHRENS HOLDINGS LIMITED |
|---|---|
| Company number | 06144275 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
K P L HOUSE PONTSHONNORTON ROAD PONTYPRIDD CF37 4NA |
|---|---|
| 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 Matthew Denys Kathrens Nationality: British |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Glenn Kathrens Nationality: British |
Dates: Wednesday, June 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Wayne Morris Kathrens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 27, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-186 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| KATHRENS HOLDINGS LIMITED | 07 Mar 2007 |