KIMAL HOLDINGS LIMITED
KIMAL, ARUNDEL ROAD, UXBRIDGE UB8 2SA- Active
- Private Limited Company
- Company No. 07912443
- Last Updated: 01 Mar 2024
Company Profile
KIMAL HOLDINGS LIMITED was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in UXBRIDGE. KIMAL HOLDINGS 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 13 years 1 month and 6 days.
| Name | KIMAL HOLDINGS LIMITED |
|---|---|
| Company number | 07912443 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMAL ARUNDEL ROAD UXBRIDGE UB8 2SA |
|---|---|
| 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 James Anthony Martin Nationality: British |
Dates: Friday, January 25, 2019 - present
voting rights 25 to 50 percent
|
| Mr Alan Christopher Press Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Kim Diana Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 25, 2019
significant influence or control
|
| Mr Andrew George Press Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KIMAL HOLDINGS LIMITED | 17 Jan 2012 |
| KIMAL MIDCO LIMITED | 10 Feb 2012 |