Founded in 2012, Kalmars Holdings, classified under reg no. 08102458 is an active company. Currently registered at Jamaica Wharf SE1 2YU, London the company has been in the business for 12 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2023-01-17 Kalmars Holdings Limited is no longer carrying the name Kalmars Residential.
The company has 2 directors, namely Sebastian K., Richard K.. Of them, Richard K. has been with the company the longest, being appointed on 12 June 2012 and Sebastian K. has been with the company for the least time - from 4 January 2016. As of 11 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Jamaica Wharf |
| Office Address2 | 2 Shad Thames |
| Town | London |
| Post code | SE1 2YU |
| Country of origin | United Kingdom |
| Registration Number | 08102458 |
| Date of Incorporation | Tue, 12th Jun 2012 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 04 January 2016
Position: Director
Appointed: 12 June 2012
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Sebastian K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard K. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian K.
| Notified on | 27 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kalmars Residential | January 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-12 filed on: 17th, July 2023 |
confirmation statement | Free Download (3 pages) |
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