KALFAB HOLDINGS LIMITED
BLACKBROOK HALL, LONDON ROAD, LICHFIELD WS14 0PS- Active
- Private Limited Company
- Company No. 07112030
- Last Updated: 01 Mar 2024
Company Profile
KALFAB HOLDINGS LIMITED was incorporated on Wednesday, December 23, 2009 as a Private Limited Company with registered address in LICHFIELD. KALFAB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 14 years 9 months and 10 days.
| Name | KALFAB HOLDINGS LIMITED |
|---|---|
| Company number | 07112030 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKBROOK HALL LONDON ROAD LICHFIELD WS14 0PS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Shark Holdings Ltd Hubert Street, B6 4BA |
Dates: Friday, September 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Laura Marie Cotton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-185 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KALFAB HOLDINGS LIMITED | 23 Dec 2009 |