Kalfab Holdings Limited. net worth, address, company information. Free

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Kalfab Holdings Limited (reg no 07112030) is a private limited company founded on 2009-12-23 originating in England. The company has its registered office at Blackbrook Hall, London Road, Lichfield WS14 0PS. Kalfab Holdings Limited is operating under SIC: 68100 which means "buying and selling of own real estate", SIC: 70100 - "activities of head offices".

Company details

Name	Kalfab Holdings Limited
Number	07112030
Date of Incorporation:	Wednesday 23rd December 2009
End of financial year:	30 June
Address:	Blackbrook Hall, London Road, Lichfield, WS14 0PS
SIC code:	68100 - Buying and selling of own real estate 70100 - Activities of head offices

As for the 1 managing director that can be found in this company, we can name: Kevin S. (in the company from 29 September 2022). The Companies House indexes 2 persons of significant control, namely: Shark Holdings Ltd is located at Hubert Street, B6 4BA Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Laura C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	118,181	27,914	38,818	32,868	50,917	44,058	546,239	687,875	522,417	508,647	4,876
Fixed Assets	1,600,000	975,000	1,047,449	1,047,449	1,285,000	1,285,000	-	-	-	-	-
Total Assets Less Current Liabilities	1,702,293	988,380	1,058,924	1,016,141	1,288,635	1,266,816	218,233	534,673	466,245	454,632	4,126
Shareholder Funds	287,720	465,142	9,092	-	-	-	-	-	-	-	-
Tangible Fixed Assets	720,000	975,000	1,047,449	-	-	-	-	-	-	-	-

People with significant control

Shark Holdings Ltd

23 September 2016

Address	Vincent Court Hubert Street, Birmingham, B6 4BA, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	Register Of Companies
Registration number	10137602
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laura C.

6 April 2016 - 18 January 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 13th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 20th, June 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 13th Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Thu, 29th Sep 2022 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 29th Sep 2022 new director was appointed. filed on: 29th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 8th Sep 2022. New Address: Blackbrook Hall London Road Lichfield WS14 0PS. Previous address: Vincent Court Hubert Street Birmingham B6 4BA filed on: 8th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 1st, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 23rd Dec 2021 filed on: 1st, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 23rd Dec 2020 filed on: 1st, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, May 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Sun, 30th Jun 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 23rd Dec 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, July 2019 \| mortgage	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, July 2019 \| mortgage	Free Download (1 page)
(PSC05) Change to a person with significant control Fri, 18th Jan 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 18th Jan 2019 filed on: 3rd, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 23rd Dec 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 23rd Dec 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 23rd Dec 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
(AD01) Address change date: Wed, 20th Jan 2016. New Address: Vincent Court Hubert Street Birmingham B6 4BA. Previous address: Unit 2 Hubert Street Birmingham B6 4BA filed on: 20th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 23rd Dec 2015 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(TM01) Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(TM02) Wed, 31st Dec 2014 - the day secretary's appointment was terminated filed on: 30th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 23rd Dec 2014 with full list of members filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 9th Jan 2015: 80.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 17th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 23rd Dec 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 20th Jan 2014: 80.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (7 pages)
(AP01) On Fri, 1st Mar 2013 new director was appointed. filed on: 5th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 23rd Dec 2012 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (13 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 25th, April 2012 \| mortgage	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, March 2012 \| mortgage	Free Download (11 pages)
(AR01) Annual return drawn up to Fri, 23rd Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, November 2011 \| accounts	Free Download (8 pages)
(TM01) Mon, 14th Mar 2011 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (1 page)
(TM02) Mon, 14th Mar 2011 - the day secretary's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Mon, 14th Mar 2011. Old Address: , Vincent Court Hubert Street, Aston Lock, Birmingham, B6 4BA, England filed on: 14th, March 2011 \| address	Free Download (1 page)
(AP01) On Mon, 14th Mar 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 14th Mar 2011 filed on: 14th, March 2011 \| officers	Free Download (1 page)
(TM01) Mon, 14th Mar 2011 - the day director's appointment was terminated filed on: 14th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 23rd Dec 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 31st Dec 2009: 80.00 GBP filed on: 21st, January 2010 \| capital	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2009 \| incorporation	Free Download (23 pages)

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