Kathglade Holdings Limited in Farnham SURREY

Kathglade Holdings Limited SURREY

Founded in 1997, Kathglade Holdings, classified under reg no. 03403664 is an active company. Currently registered at Wey Court West, Union Road GU9 7PT, Surrey the company has been in the business for twenty seven years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022.

The company has one director. Peter N., appointed on 26 June 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Louise N. who worked with the the company until 1 July 2011.

Kathglade Holdings Limited Address / Contact

Office Address	Wey Court West, Union Road
Office Address2	Farnham
Town	Surrey
Post code	GU9 7PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03403664
Date of Incorporation	Tue, 15th Jul 1997
Industry	Activities of head offices
End of financial Year	30th March
Company age	27 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Peter N.

Position: Director

Appointed: 26 June 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1997

Resigned: 15 July 1997

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 July 1997

Resigned: 15 July 1997

Ernest N.

Position: Director

Appointed: 15 July 1997

Resigned: 26 June 2023

Louise N.

Position: Director

Appointed: 15 July 1997

Resigned: 25 February 2009

Louise N.

Position: Secretary

Appointed: 15 July 1997

Resigned: 01 July 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Ernest N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Louise N. This PSC owns 25-50% shares and has 25-50% voting rights.

Ernest N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louise N.

Notified on	6 April 2016
Ceased on	8 November 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 16th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 28th, June 2021	accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to March 30, 2020 filed on: 30th, March 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 21st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 21, 2014: 102.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2013 filed on: 30th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 30, 2013: 102 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2012 filed on: 23rd, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2011 filed on: 3rd, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 15, 2010 filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (3 pages)
363a	Period up to July 30, 2009 - Annual return with full member list filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
363a	Period up to November 19, 2008 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (3 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (4 pages)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 4, 2006 - Annual return with full member list filed on: 4th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363a	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 30, 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
363a	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (5 pages)
363a	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, February 2003	accounts	Free Download (4 pages)
363s	Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 11th, December 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2000 filed on: 11th, December 2001	accounts	Free Download (4 pages)
363s	Period up to December 11, 2001 - Annual return with full member list filed on: 11th, December 2001	annual return	Free Download (6 pages)
363s	Period up to September 15, 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 15, 2000 - Annual return with full member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 2nd, May 2000	accounts	Free Download (7 pages)
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 18, 1999 - Annual return with full member list filed on: 18th, October 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (7 pages)
363s	Period up to October 28, 1998 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 28, 1998 - Annual return with full member list filed on: 28th, October 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 15th, July 1998	accounts
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 15th, July 1998	accounts	Free Download

Kathglade Holdings Limited SURREY

Kathglade Holdings Limited Address / Contact

Company Information / Profile

Company staff

Peter N.

London Law Secretarial Limited

London Law Services Limited

Ernest N.

Louise N.

Louise N.

People with significant control

Company filings

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