KALA HOLDINGS LIMITED
UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD WF4 4TD- Active
- Private Limited Company
- Company No. 11628432
- Last Updated: 01 Mar 2024
Company Profile
KALA HOLDINGS LIMITED was incorporated on Wednesday, October 17, 2018 as a Private Limited Company with registered address in WAKEFIELD. KALA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 6 years and 28 days.
| Name | KALA HOLDINGS LIMITED |
|---|---|
| Company number | 11628432 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 JUBILEE WAY GRANGE MOOR WAKEFIELD WF4 4TD |
|---|---|
| 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 |
|---|---|
| Prism Medical Healthcare Limited Jubilee Way, Grange Moor, WF4 4TD |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Anthony Davis Nationality: British |
Dates: Wednesday, October 17, 2018 - Tuesday, December 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Lynne Davis Nationality: British |
Dates: Wednesday, October 17, 2018 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KALA HOLDINGS LIMITED | 17 Oct 2018 |