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Kala Holdings Limited (number 11628432) is a private limited company incorporated on 2018-10-17 in England. The enterprise is situated at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD. Kala Holdings Limited operates SIC code: 64202 - "activities of production holding companies".

Company details

Name	Kala Holdings Limited
Number	11628432
Date of Incorporation:	October 17, 2018
End of financial year:	30 November
Address:	Unit 4 Jubilee Way, Grange Moor, Wakefield, WF4 4TD
SIC code:	64202 - Activities of production holding companies

Moving to the 3 directors that can be found in this firm, we can name: Jason L. (in the company from 23 January 2023), Paul M. (appointment date: 23 January 2023), Timothy W. (appointed on 30 November 2018). 1 secretary is in the company: Timothy W. (appointed on 29 August 2019). The Companies House lists 3 persons of significant control, namely: Prism Medical Healthcare Limited can be found at Jubilee Way, Grange Moor, WF4 4TD Wakefield, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lynne D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-05-31
Current Assets	981,027
Fixed Assets	2,262,166
Total Assets Less Current Liabilities	2,827,862

People with significant control

Prism Medical Healthcare Limited

17 December 2019

Address	Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08840024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil D.

17 October 2018 - 17 December 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lynne D.

17 October 2018 - 17 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AP01) New director was appointed on 2024-03-28 filed on: 5th, April 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2024-03-28 filed on: 5th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2024-03-25 filed on: 26th, March 2024 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2024-03-25 filed on: 26th, March 2024 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 26th, January 2024 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 26th, January 2024 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2023-11-30 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-10-16 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 28th, September 2023 \| accounts	Free Download (61 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-11-30 filed on: 28th, September 2023 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 13th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 13th, September 2023 \| other	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-06-30 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-21 filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-23 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-01-23 filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-01-23 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-01-23 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-11-30 filed on: 16th, January 2023 \| accounts	Free Download (15 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/21 filed on: 16th, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/21 filed on: 16th, January 2023 \| accounts	Free Download (60 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/21 filed on: 16th, January 2023 \| other	Free Download (3 pages)
(AA) Full accounts data made up to 2020-11-30 filed on: 10th, November 2022 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2022-10-16 filed on: 20th, October 2022 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, July 2022 \| resolution	Free Download (1 page)
(AP01) New director was appointed on 2022-02-28 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-28 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 116284320002 in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 116284320003, created on 2022-01-20 filed on: 23rd, January 2022 \| mortgage	Free Download (59 pages)
(MA) Memorandum and Articles of Association filed on: 19th, January 2022 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2022 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 2019-04-10: 106.00 GBP filed on: 6th, January 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2021-12-24 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 116284320001 in full filed on: 22nd, December 2021 \| mortgage	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/20 filed on: 23rd, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/20 filed on: 23rd, November 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-10-16 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-10-16 filed on: 29th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-05-31 filed on: 12th, February 2020 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2020 \| resolution	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2019-12-17 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 116284320002, created on 2019-12-20 filed on: 23rd, December 2019 \| mortgage	Free Download (15 pages)
(PSC02) Notification of a person with significant control 2019-12-17 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Unit 4 Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD. Change occurred on 2019-12-23. Company's previous address: Sheaf House Bradmarsh Way Bradmarsh Business Park Rotherham S60 1BW United Kingdom. filed on: 23rd, December 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-12-17 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-12-17 filed on: 23rd, December 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-12-17 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2020-05-31 to 2020-11-30 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-16 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2019-08-29 filed on: 29th, August 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-08-29) of a secretary filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 30th, April 2019 \| resolution	Free Download (22 pages)
(AA01) Current accounting period shortened from 2019-10-31 to 2019-05-31 filed on: 26th, March 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, January 2019 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 2nd, January 2019 \| capital	Free Download (2 pages)
(MR01) Registration of charge 116284320001, created on 2018-11-30 filed on: 7th, December 2018 \| mortgage	Free Download (23 pages)
(AP01) New director was appointed on 2018-11-30 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, October 2018 \| incorporation	Free Download (13 pages)

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