KALLAWAY HOLDINGS LIMITED
2 PORTLAND ROAD, HOLLAND PARK, LONDON W11 4LA- Active
- Private Limited Company
- Company No. 10804802
- Last Updated: 01 Mar 2024
Company Profile
KALLAWAY HOLDINGS LIMITED was incorporated on Tuesday, June 6, 2017 as a Private Limited Company with registered address in LONDON. KALLAWAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 3 months and 16 days.
| Name | KALLAWAY HOLDINGS LIMITED |
|---|---|
| Company number | 10804802 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PORTLAND ROAD HOLLAND PARK LONDON W11 4LA |
|---|---|
| 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 |
|---|---|
| Mrs Ruth Jane Kallaway Nationality: British |
Dates: Tuesday, June 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Randolph Kallaway Nationality: British |
Dates: Tuesday, June 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 04 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KALLAWAY HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KALLAWAY HOLDINGS LIMITED | 06 Jun 2017 |