KCA HOLDINGS LTD
CAVAN HOUSE, ELLESMERE STREET, LEIGH WN7 4LQ- Active
- Private Limited Company
- Company No. 10030641
- Last Updated: 01 Mar 2024
Company Profile
KCA HOLDINGS LTD was incorporated on Saturday, February 27, 2016 as a Private Limited Company with registered address in LEIGH. KCA HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 8 days.
| Name | KCA HOLDINGS LTD |
|---|---|
| Company number | 10030641 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVAN HOUSE ELLESMERE STREET LEIGH WN7 4LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Bgf Investment Management Limited York Buildings, WC2N 6JU |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sarah Elizabeth Heaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Mark Heaton 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KCA HOLDINGS LTD | 27 Feb 2016 |