KALM (HOLDINGS) LTD
PUTTENHAM

Hellopages » Surrey » Guildford » GU3 1BB

Company number 09362173
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address UNIT 5 LASCOMBE ESTATE, HIGHFIELD LANE, PUTTENHAM, SURREY, GU3 1BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Statement of capital following an allotment of shares on 14 June 2016 GBP 200 . The most likely internet sites of KALM (HOLDINGS) LTD are www.kalmholdings.co.uk, and www.kalm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Kalm Holdings Ltd is a Private Limited Company. The company registration number is 09362173. Kalm Holdings Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Kalm Holdings Ltd is Unit 5 Lascombe Estate Highfield Lane Puttenham Surrey Gu3 1bb. . MIDDLEHURST, Sharon Lesley is a Secretary of the company. MIDDLEHURST, Charlotte Jennifer is a Director of the company. MIDDLEHURST, James is a Director of the company. MIDDLEHURST, Stephen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MIDDLEHURST, Sharon Lesley
Appointed Date: 14 June 2016
Director
MIDDLEHURST, Charlotte Jennifer
Appointed Date: 16 February 2015
43 years old
Director
MIDDLEHURST, James
Appointed Date: 19 December 2014
43 years old
Director
MIDDLEHURST, Stephen
Appointed Date: 16 February 2015
72 years old

Persons With Significant Control

James Middlehurst
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Jennifer Middlehurst
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALM (HOLDINGS) LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 200
13 Sep 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 200
13 Sep 2016
Statement of capital following an allotment of shares on 14 June 2016
  • GBP 184
...
... and 8 more events
10 Nov 2015
Director's details changed for James Middlehurst on 9 November 2015
15 May 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
16 Feb 2015
Appointment of Mr Stephen Middlehurst as a director on 16 February 2015
16 Feb 2015
Appointment of Mrs Charlotte Jennifer Middlehurst as a director on 16 February 2015
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 2

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