Kavia Holdings Limited in Rochdale Road TODMORDEN - OL14 6UD

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Kavia Holdings Limited TODMORDEN

Kavia Holdings started in year 2002 as Private Limited Company with registration number 04615609. The Kavia Holdings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Todmorden at Unit 1C Walsden Industrial Estate. Postal code: OL14 6UD.

At present there are 2 directors in the the firm, namely Steven P. and Harvey S.. In addition one secretary - Steven P. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Kavia Holdings Limited Address / Contact

Office Address	Unit 1C Walsden Industrial Estate
Office Address2	Rochdale Road
Town	Todmorden
Post code	OL14 6UD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04615609
Date of Incorporation	Thu, 12th Dec 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Steven P.

Position: Secretary

Appointed: 12 December 2002

Steven P.

Position: Director

Appointed: 12 December 2002

Harvey S.

Position: Director

Appointed: 12 December 2002

Stephen S.

Position: Nominee Secretary

Appointed: 12 December 2002

Resigned: 12 December 2002

Jacqueline S.

Position: Nominee Director

Appointed: 12 December 2002

Resigned: 12 December 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Steven P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Harvey S. This PSC has significiant influence or control over the company,.

Steven P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Harvey S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	400 000	400 000	400 000

Balance Sheet
Debtors	62 000	120 000	290 000	240 000	280 000	340 000	360 000	400 000	480 000	350 000
Current Assets	62 000	120 000	290 000
Net Assets Liabilities Including Pension Asset Liability	400 000	400 000	400 000

Reserves/Capital
Called Up Share Capital	136 000	112 000	88 000
Shareholder Funds	400 000	400 000	400 000

Other
Amounts Owed By Group Undertakings					280 000	340 000	360 000	400 000	480 000	350 000
Average Number Employees During Period						2	2	2
Creditors			290 000	240 000	280 000	340 000	360 000	400 000	480 000	350 000
Dividend Declared Payable			240 000	120 000	160 000	180 000	180 000	220 000
Investments Fixed Assets	400 000	400 000	400 000	400 000	400 000	400 000	400 000	400 000	400 000	400 000
Investments In Group Undertakings Participating Interests						400 000	400 000	400 000	400 000	400 000
Net Assets Liabilities Subsidiaries							974 369
Other Creditors			50 000	120 000	120 000	160 000	180 000	400 000	480 000	350 000
Percentage Class Share Held In Subsidiary				100	100		100	100
Profit Loss Subsidiaries							19 629
Total Assets Less Current Liabilities	400 000	400 000	400 000	400 000	400 000	400 000	400 000	400 000	400 000	400 000
Creditors Due Within One Year	62 000	120 000	290 000
Fixed Assets	400 000	400 000	400 000
Number Shares Allotted	96 000	72 000	48 000
Other Aggregate Reserves	264 000	288 000	312 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	96 000	72 000	48 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 22nd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 29th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Dec 2014: 112000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 136000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 29th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 6th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 30th, September 2004	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(288)	Thu, 12th Feb 2004 Annual return (Registered office changed on 12/02/04)	annual return
363s	Annual return up to Thu, 12th Feb 2004 with shareholders record filed on: 12th, February 2004	annual return	Free Download (7 pages)
363(288)	Thu, 12th Feb 2004 Annual return (Registered office changed on 12/02/04)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, September 2003	incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, September 2003	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, September 2003	resolution	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, May 2003	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, May 2003	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, May 2003	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, May 2003	resolution	Free Download (4 pages)
123	Nc inc already adjusted 26/02/03 filed on: 2nd, May 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/02/03 filed on: 2nd, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 12th Dec 2002. Value of each share 1 £, total number of shares: 2. filed on: 11th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 12th Dec 2002. Value of each share 1 £, total number of shares: 2. filed on: 11th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2002	incorporation	Free Download (13 pages)

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