Kalexben Holdings Limited NEWPORT


Founded in 2016, Kalexben Holdings, classified under reg no. 10437771 is a active - proposal to strike off company. Currently registered at 37 Commercial Road NP20 2PE, Newport the company has been in the business for 8 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Sunday 31st October 2021.

Kalexben Holdings Limited Address / Contact

Office Address 37 Commercial Road
Town Newport
Post code NP20 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10437771
Date of Incorporation Thu, 20th Oct 2016
Industry Take-away food shops and mobile food stands
End of financial Year 31st October
Company age 8 years old
Account next due date Mon, 31st Jul 2023 (271 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Elizabeth S.

Position: Secretary

Appointed: 20 June 2017

Keith B.

Position: Director

Appointed: 20 October 2016

Doretta H.

Position: Secretary

Appointed: 20 October 2016

Resigned: 20 June 2017

Elizabeth S.

Position: Director

Appointed: 20 October 2016

Resigned: 27 January 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Keith B. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Elizabeth S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Keith B.

Notified on 8 December 2017
Nature of control: 75,01-100% shares

Elizabeth S.

Notified on 20 October 2016
Ceased on 8 December 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets 29 75386 45199 908121 316145 172
Net Assets Liabilities310 000294 248294 796291 877296 552298 671
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset310 000310 000310 000310 000310 000310 000
Creditors 153 184141 652160 440195 268238 558
Fixed Assets 245 262243 498242 486242 014241 659
Net Current Assets Liabilities -107 830-117 050-100 169-60 194-93 386
Total Assets Less Current Liabilities310 000447 432436 448452 317491 820458 273
Number Shares Allotted310 000     
Par Value Share1     

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 27th, February 2024
Free Download (5 pages)

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