KALWARIA LIMITED
ELCOT HIGH STREET, SEEND, MELKSHAM SN12 6NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11810137
- Last Updated: 01 Sep 2021
Company Profile
KALWARIA LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in MELKSHAM. KALWARIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 7 months and 16 days.
| Name | KALWARIA LIMITED |
|---|---|
| Company number | 11810137 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ELCOT HIGH STREET SEEND MELKSHAM SN12 6NU |
|---|---|
| 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 |
|---|---|
| Mr Piotr Biela Nationality: Polish |
Dates: Monday, February 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pawel Biela Nationality: Polish |
Dates: Monday, February 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Van Den Broek Nationality: British |
Dates: Wednesday, February 6, 2019 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 06 February 2021, (-1324 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KALWARIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KALWARIA LIMITED | 06 Feb 2019 |