Kalm (Holdings) Ltd (registration number 09362173) is a private limited company created on 2014-12-19. This company was registered at Unit 5 Lascombe Estate, Highfield Lane, Puttenham GU3 1BB. Kalm (Holdings) Ltd operates Standard Industrial Classification code: 70100 that means "activities of head offices".
Company details
| Name | Kalm (holdings) Ltd |
| Number | 09362173 |
| Date of Incorporation: | December 19, 2014 |
| End of financial year: | 31 December |
| Address: | Unit 5 Lascombe Estate, Highfield Lane, Puttenham, GU3 1BB |
| SIC code: |
70100 - Activities of head offices |
When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Charlotte M. (appointed on 16 February 2015), James M. (appointment date: 19 December 2014). The official register indexes 2 persons of significant control, namely: Charlotte M. has 1/2 or less of shares, 1/2 or less of voting rights, James M. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 48,846 | 48,847 | 48,926 | 49,964 | 183,799 | 18,476 | 197,958 | 33 |
| Fixed Assets | - | 7,428 | 7,428 | 7,428 | 7,428 | 7,428 | 7,428 | 2 | 2 |
| Total Assets Less Current Liabilities | -1,116 | -2,121 | -3,199 | 242 | 1,451 | 200 | -112,227 | 202,046 | - |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | -1,116 | -2,121 | - | - | - | - | - | - | - |
People with significant control
Charlotte M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thursday 31st August 2023 filed on: 31st, August 2023 | confirmation statement |
Free Download
(3 pages)
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