Kalkan Luxury Holidays Ltd is a private limited company registered at Upper Porthkerry Farm Porthkerry Road, Rhoose, Barry CF62 3BX. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors.
Director Claire C., appointed on 22 November 2019. Director Clive W., appointed on 22 November 2019.
The company is categorised as "other reservation service activities n.e.c." (SIC: 79909).
The last confirmation statement was filed on 2022-11-21 and the due date for the following filing is 2023-12-05. Furthermore, the accounts were filed on 29 November 2022 and the next filing is due on 29 August 2024.
| Office Address | Upper Porthkerry Farm Porthkerry Road |
| Office Address2 | Rhoose |
| Town | Barry |
| Post code | CF62 3BX |
| Country of origin | United Kingdom |
| Registration Number | 12329466 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 29th November |
| Company age | 5 years old |
| Account next due date | Thu, 29th Aug 2024 (123 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Clive W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Claire C. This PSC owns 25-50% shares and has 25-50% voting rights.
Clive W.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire C.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-29 | 2021-11-29 | 2022-11-29 |
| Balance Sheet | |||
| Current Assets | 10 060 | 3 979 | 1 014 |
| Net Assets Liabilities | -8 004 | -26 935 | -30 292 |
| Other | |||
| Accrued Liabilities Deferred Income | 456 | 720 | 720 |
| Average Number Employees During Period | -2 | -2 | |
| Creditors | 19 974 | 17 594 | 36 815 |
| Fixed Assets | 2 366 | 1 577 | 789 |
| Net Current Assets Liabilities | -9 914 | -10 150 | -30 361 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 465 | 5 440 | |
| Total Assets Less Current Liabilities | 6 887 | -8 573 | -29 572 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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