Company number 04976762
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, ENGLAND, EN8 9DE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
GBP 75
. The most likely internet sites of KALEIDOSCOPE (HOLDINGS) LIMITED are www.kaleidoscopeholdings.co.uk, and www.kaleidoscope-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Kaleidoscope Holdings Limited is a Private Limited Company.
The company registration number is 04976762. Kaleidoscope Holdings Limited has been working since 26 November 2003.
The present status of the company is Active. The registered address of Kaleidoscope Holdings Limited is 206 Turners Hill Cheshunt Waltham Cross Hertfordshire England En8 9de. . CRONIN, Ann is a Secretary of the company. CRONIN, Ann is a Director of the company. GLADWELL, Julian is a Director of the company. SCOTT, Roy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOLT, Linda Mary has been resigned. Director FRYER, Joanna Delos has been resigned. Director LINDSAY, David Robert Hamish has been resigned. Director MOHAMED, Younus has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Director
CRONIN, Ann
Appointed Date: 26 November 2003
78 years old
Director
SCOTT, Roy
Appointed Date: 26 November 2003
82 years old
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Director
BOLT, Linda Mary
Resigned: 18 December 2011
Appointed Date: 26 November 2003
73 years old
Director
MOHAMED, Younus
Resigned: 15 April 2004
Appointed Date: 26 November 2003
78 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Persons With Significant Control
Mr Julian Gladwell
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
KALEIDOSCOPE (HOLDINGS) LIMITED Events
05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Registered office address changed from 118a Petherton Road London N5 2RT to 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE on 27 July 2015
...
... and 40 more events
29 Dec 2003
New director appointed
29 Dec 2003
New director appointed
29 Dec 2003
New director appointed
29 Dec 2003
New director appointed
26 Nov 2003
Incorporation