K A HOLDINGS LIMITED
BICESTER VIRTUAL NETWORK SUPPORT (UK) LIMITED DIVAMODE SOLUTIONS LIMITED

Hellopages » Oxfordshire » Cherwell » OX27 7HT

Company number 04342004
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address SOULDERN GATE BANBURY ROAD, SOULDERN, BICESTER, OXFORDSHIRE, OX27 7HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of K A HOLDINGS LIMITED are www.kaholdings.co.uk, and www.k-a-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bicester North Rail Station is 6 miles; to Bicester Town Rail Station is 6.6 miles; to Tackley Rail Station is 7 miles; to Banbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K A Holdings Limited is a Private Limited Company. The company registration number is 04342004. K A Holdings Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of K A Holdings Limited is Souldern Gate Banbury Road Souldern Bicester Oxfordshire Ox27 7ht. . BROOM, Allan Philip is a Secretary of the company. BROOM, Allan Philip is a Director of the company. BROOM, Keith Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOM, Allan Philip
Appointed Date: 18 December 2001
Director
BROOM, Allan Philip
Appointed Date: 18 December 2001
61 years old
Director
BROOM, Keith Ian
Appointed Date: 18 December 2001
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Allan Philip Broom
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Ian Broom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K A HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 18 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Director's details changed for Keith Ian Broom on 1 September 2015
29 Feb 2016
Secretary's details changed for Allan Philip Broom on 1 September 2015
...
... and 40 more events
18 Mar 2003
Registered office changed on 18/03/03 from: 33 canterbury street gillingham kent ME7 5TR
11 Mar 2002
Memorandum and Articles of Association
07 Mar 2002
Registered office changed on 07/03/02 from: 788-790 finchley road london NW11 7TJ
06 Mar 2002
Company name changed divamode solutions LIMITED\certificate issued on 06/03/02
18 Dec 2001
Incorporation

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