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KIMAL HOLDINGS LIMITED - Kimal, Arundel Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 07912443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kimal
- Arundel Road
- Uxbridge
- Middlesex
- UB8 2SA Kimal, Arundel Road, Uxbridge, Middlesex, UB8 2SA UK
Management
- Managing Directors
- EATON, Neil Duncan
- MORRIS, Geoffrey Charles Redmond
- PETTITT, Mark Ronald
- PRESS, Alan Christopher
- PRESS, Andrew George
- FLEISCHHACKER, Joseph Frederick
- PRICE, Susan Rachel Wilson
- Company secretaries
- PRICE, Susan Rachel Wilson
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-17
- Age Of Company 2012-01-17 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alan Christopher Press
- Mr Andrew George Press
- -
- Mr James Anthony Martin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KIMAL MIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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KIMAL HOLDINGS LIMITED Company Description
- KIMAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07912443. Its current trading status is "live". It was registered 2012-01-17. It was previously called KIMAL MIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest annual return was filed up to 2013-01-17.It can be contacted at Kimal .
Get KIMAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kimal Holdings Limited - Kimal, Arundel Road, Uxbridge, Middlesex, United Kingdom
- 2012-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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resolution (2023-01-20) - RESOLUTIONS
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memorandum-articles (2023-01-20) - MA
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change-person-director-company-with-change-date (2023-01-27) - CH01
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change-person-secretary-company-with-change-date (2023-01-30) - CH03
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accounts-with-accounts-type-group (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-group (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-01-22) - CS01
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accounts-with-accounts-type-group (2021-09-29) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-06) - AP03
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change-to-a-person-with-significant-control (2020-05-27) - PSC04
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confirmation-statement-with-updates (2020-01-28) - CS01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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change-person-director-company-with-change-date (2020-10-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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cessation-of-a-person-with-significant-control (2019-02-21) - PSC07
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notification-of-a-person-with-significant-control (2019-02-19) - PSC01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-25) - CS01
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accounts-with-accounts-type-group (2018-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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second-filing-of-director-appointment-with-name (2018-03-19) - RP04AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-group (2017-10-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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accounts-with-accounts-type-group (2016-10-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-06-13) - RP04
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second-filing-of-form-with-form-type-made-up-date (2016-06-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-group (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-11) - AP01
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-06) - AP01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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change-of-name-notice (2012-02-10) - CONNOT
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certificate-change-of-name-company (2012-02-10) - CERTNM
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resolution (2012-02-20) - RESOLUTIONS
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capital-allotment-shares (2012-02-20) - SH01
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capital-alter-shares-subdivision (2012-02-20) - SH02
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capital-alter-shares-consolidation (2012-02-20) - SH02
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change-account-reference-date-company-current-extended (2012-02-21) - AA01
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incorporation-company (2012-01-17) - NEWINC