KIRONA HOLDINGS LIMITED
ALDERLEY EDGE SWEDEN NEWCO LIMITED

Hellopages » Cheshire » Cheshire East » SK9 7LA

Company number 07837217
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address BARRINGTON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of KIRONA HOLDINGS LIMITED are www.kironaholdings.co.uk, and www.kirona-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Kirona Holdings Limited is a Private Limited Company. The company registration number is 07837217. Kirona Holdings Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Kirona Holdings Limited is Barrington House Heyes Lane Alderley Edge Cheshire Sk9 7la. . MARRISON, Michael Anthony is a Secretary of the company. BRAHAM, Simon Benjamin is a Director of the company. HARVEY, Neil is a Director of the company. MARRISON, Michael Anthony is a Director of the company. MURRAY, David John is a Director of the company. Secretary LAYCOCK, Gail has been resigned. Director BELL, Jonathan has been resigned. Director GILBERT, Graham Mark has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARRISON, Michael Anthony
Appointed Date: 14 March 2012

Director
BRAHAM, Simon Benjamin
Appointed Date: 27 July 2012
49 years old

Director
HARVEY, Neil
Appointed Date: 07 November 2011
53 years old

Director
MARRISON, Michael Anthony
Appointed Date: 14 March 2012
63 years old

Director
MURRAY, David John
Appointed Date: 07 November 2011
55 years old

Resigned Directors

Secretary
LAYCOCK, Gail
Resigned: 14 March 2012
Appointed Date: 07 November 2011

Director
BELL, Jonathan
Resigned: 27 July 2012
Appointed Date: 29 November 2011
51 years old

Director
GILBERT, Graham Mark
Resigned: 04 December 2014
Appointed Date: 29 November 2011
62 years old

Persons With Significant Control

Khl Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KIRONA HOLDINGS LIMITED Events

27 Jan 2017
Full accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 1 July 2016 with updates
26 Feb 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
09 Oct 2015
Full accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 51,811.00584

...
... and 43 more events
05 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 190 29/11/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

03 Dec 2011
Particulars of a mortgage or charge / charge no: 1
03 Dec 2011
Particulars of a mortgage or charge / charge no: 2
07 Nov 2011
Current accounting period shortened from 30 November 2012 to 31 October 2012
07 Nov 2011
Incorporation

KIRONA HOLDINGS LIMITED Charges

4 December 2014
Charge code 0783 7217 0006
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 July 2012
Guarantee and debenture
Delivered: 9 August 2012
Status: Satisfied on 9 December 2014
Persons entitled: Ldc (Managers) Limited (as "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Guarantee and debenture
Delivered: 9 August 2012
Status: Satisfied on 9 December 2014
Persons entitled: Ldc (Managers) Limited (as "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
27 July 2012
Guarantee and debenture
Delivered: 9 August 2012
Status: Satisfied on 9 December 2014
Persons entitled: Ldc (Managers) Limited (as "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Guarantee & debenture
Delivered: 3 December 2011
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
1 December 2011
Guarantee & debenture
Delivered: 3 December 2011
Status: Satisfied on 9 December 2014
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…