Kallaway Holdings Limited is a private limited company located at 2 Portland Road, Holland Park, London W11 4LA. Incorporated on 2017-06-06, this 6-year-old company is run by 2 directors and 1 secretary.
Director William K., appointed on 06 June 2017. Director Ruth K., appointed on 06 June 2017.
Switching the focus to secretaries, we can name: Ruth K., appointed on 06 June 2017.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2023-06-05 and the date for the next filing is 2024-06-19. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 2 Portland Road |
| Office Address2 | Holland Park |
| Town | London |
| Post code | W11 4LA |
| Country of origin | United Kingdom |
| Registration Number | 10804802 |
| Date of Incorporation | Tue, 6th Jun 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (320 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 06 June 2017
Position: Director
Appointed: 06 June 2017
Position: Secretary
Appointed: 06 June 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ruth K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ruth K.
| Notified on | 6 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William K.
| Notified on | 6 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-16 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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