Kkalc Limited is a private limited company located at Millbuck Way, Springvale Industrial Estate, Sandbach CW11 3HT. Incorporated on 2017-11-23, this 6-year-old company is run by 4 directors.
Director Linton W., appointed on 02 June 2022. Director Alison W., appointed on 23 November 2017. Director Keren C., appointed on 23 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-11-22 and the date for the subsequent filing is 2023-12-06. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Millbuck Way |
| Office Address2 | Springvale Industrial Estate |
| Town | Sandbach |
| Post code | CW11 3HT |
| Country of origin | United Kingdom |
| Registration Number | 11078669 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 02 June 2022
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The list of PSCs who own or have control over the company is made up of 6 names. As we found, there is James W. This PSC and has 75,01-100% shares. The second entity in the PSC register is Linton W. This PSC has significiant influence or control over the company,. Moving on, there is Stephen W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
James W.
| Notified on | 15 November 2022 |
| Nature of control: |
75,01-100% shares |
Linton W.
| Notified on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Stephen W.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights |
Alison W.
| Notified on | 23 November 2017 |
| Nature of control: |
25-50% voting rights |
Keren W.
| Notified on | 23 November 2017 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Sydney Lodge Limited
Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, CW11 3HY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 23 November 2017 |
| Ceased on | 19 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On January 24, 2024 director's details were changed filed on: 5th, March 2024 |
officers | Free Download (2 pages) |
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