BizStats
You are here: bizstats.co.uk > a-z index > K list > KA list > KAL list

Kalm (holdings) Ltd PUTTENHAM

Kalm (holdings) started in year 2014 as Private Limited Company with registration number 09362173. The Kalm (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Puttenham at Unit 5 Lascombe Estate. Postal code: GU3 1BB.

The company has 2 directors, namely Charlotte M., James M.. Of them, James M. has been with the company the longest, being appointed on 19 December 2014 and Charlotte M. has been with the company for the least time - from 16 February 2015. Currenlty, the company lists one former director, whose name is Stephen M. and who left the the company on 21 May 2021. In addition, there is one former secretary - Sharon M. who worked with the the company until 21 May 2021.

Kalm (holdings) Ltd Address / Contact

Office Address Unit 5 Lascombe Estate
Office Address2 Highfield Lane
Town Puttenham
Post code GU3 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362173
Date of Incorporation Fri, 19th Dec 2014
Industry Activities of head offices
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Charlotte M.

Position: Director

Appointed: 16 February 2015

James M.

Position: Director

Appointed: 19 December 2014

Sharon M.

Position: Secretary

Appointed: 14 June 2016

Resigned: 21 May 2021

Stephen M.

Position: Director

Appointed: 16 February 2015

Resigned: 21 May 2021

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Charlotte M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-1 116-2 121       
Balance Sheet
Current Assets 48 84648 84748 92649 964183 79918 476197 95833
Net Assets Liabilities -2 121-3 199441 451200-112 227202 046 
Debtors1 54849 041       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-1 118-2 123       
Shareholder Funds-1 116-2 121       
Other
Creditors 58 39559 47456 11255 941191 027138 131-4 086-296 725
Fixed Assets 7 4287 4287 4287 4287 4287 42822
Net Current Assets Liabilities-63 543-9 549-10 627-7 384-5 977-7 228-119 655202 044 
Total Assets Less Current Liabilities-1 116-2 121-3 1992421 451200-112 227202 046 
Creditors Due Within One Year65 09158 590       
Investments Fixed Assets62 4277 428       
Number Shares Allotted22       
Par Value Share11       
Percentage Subsidiary Held100100       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 31st August 2023
filed on: 31st, August 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.