Kala Holdings Limited is a private limited company located at Unit 4 Jubilee Way, Grange Moor, Wakefield WF4 4TD. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-10-17, this 5-year-old company is run by 3 directors.
Director Robert N., appointed on 28 March 2024. Director Paul M., appointed on 23 January 2023. Director Jason L., appointed on 23 January 2023.
The company is officially categorised as "activities of production holding companies" (SIC: 64202).
The latest confirmation statement was sent on 2023-10-16 and the date for the next filing is 2024-10-30. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 4 Jubilee Way |
| Office Address2 | Grange Moor |
| Town | Wakefield |
| Post code | WF4 4TD |
| Country of origin | United Kingdom |
| Registration Number | 11628432 |
| Date of Incorporation | Wed, 17th Oct 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2023
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Prism Medical Healthcare Limited from Wakefield, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Neil D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lynne D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Prism Medical Healthcare Limited
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 |
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil D.
| Notified on | 17 October 2018 |
| Ceased on | 17 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lynne D.
| Notified on | 17 October 2018 |
| Ceased on | 17 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 53 699 |
| Current Assets | 981 027 |
| Debtors | 927 328 |
| Net Assets Liabilities | 2 934 |
| Other | |
| Company Contributions To Money Purchase Plans Directors | 7 370 |
| Director Remuneration | 49 500 |
| Accrued Liabilities Deferred Income | 21 010 |
| Accumulated Amortisation Impairment Intangible Assets | 118 853 |
| Amortisation Expense Intangible Assets | 7 584 |
| Amounts Owed By Group Undertakings | 893 465 |
| Applicable Tax Rate | 19 |
| Average Number Employees During Period | 59 |
| Bank Borrowings | 1 954 887 |
| Bank Borrowings Overdrafts | 1 552 018 |
| Comprehensive Income Expense | 70 334 |
| Creditors | 2 824 928 |
| Current Tax For Period | 63 534 |
| Depreciation Expense Property Plant Equipment | 51 706 |
| Dividends Paid | 67 500 |
| Dividends Paid On Shares Interim | 67 500 |
| Fixed Assets | 2 262 166 |
| Further Operating Expense Item Component Total Operating Expenses | 11 414 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 14 104 |
| Gain Loss On Disposals Property Plant Equipment | -15 214 |
| Increase From Amortisation Charge For Year Intangible Assets | 118 853 |
| Intangible Assets | 2 078 103 |
| Intangible Assets Gross Cost | 2 196 956 |
| Interest Expense On Bank Loans Similar Borrowings | 73 817 |
| Interest Expense On Loan Capital | 21 010 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 4 697 |
| Interest Payable Similar Charges Finance Costs | 99 524 |
| Investments Fixed Assets | 2 262 166 |
| Investments In Group Undertakings | 2 262 166 |
| Issue Equity Instruments | 100 |
| Net Assets Liabilities Subsidiaries | -2 324 326 |
| Net Current Assets Liabilities | 565 696 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 1 228 |
| Other Deferred Tax Expense Credit | 4 421 |
| Other Remaining Borrowings | 1 152 000 |
| Other Taxation Social Security Payable | 2 980 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 23 822 |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments Accrued Income | 33 863 |
| Profit Loss | 70 334 |
| Profit Loss On Ordinary Activities Before Tax | 253 440 |
| Profit Loss Subsidiaries | 406 484 |
| Social Security Costs | 92 192 |
| Staff Costs Employee Benefits Expense | 1 013 909 |
| Tax Expense Credit Applicable Tax Rate | 48 154 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 6 317 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 67 955 |
| Total Additions Including From Business Combinations Intangible Assets | 2 196 956 |
| Total Assets Less Current Liabilities | 2 827 862 |
| Total Borrowings | 1 954 887 |
| Trade Creditors Trade Payables | 754 |
| Turnover Revenue | 5 293 360 |
| Wages Salaries | 897 895 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-03-28 filed on: 5th, April 2024 |
officers | Free Download (2 pages) |
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