KAS HOLDINGS LIMITED

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Company number 04510323
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of KAS HOLDINGS LIMITED are www.kasholdings.co.uk, and www.kas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kas Holdings Limited is a Private Limited Company. The company registration number is 04510323. Kas Holdings Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Kas Holdings Limited is 144 146 Kings Cross Road London Wc1x 9du. . KASSAM, Alykhan is a Secretary of the company. BANDALI, Navroz Nurmohamed Darvesh is a Director of the company. KASSAM, Alykhan is a Director of the company. KASSAM, Karim Shiraz is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BANDALI, Mumtaz Navroz Nurmohamed Darvesh has been resigned. Director BANDALLI, Anver Normohamed Darvesh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KASSAM, Alykhan
Appointed Date: 13 August 2002

Director
BANDALI, Navroz Nurmohamed Darvesh
Appointed Date: 06 April 2005
76 years old

Director
KASSAM, Alykhan
Appointed Date: 13 August 2002
53 years old

Director
KASSAM, Karim Shiraz
Appointed Date: 13 August 2002
51 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Director
BANDALI, Mumtaz Navroz Nurmohamed Darvesh
Resigned: 04 January 2011
Appointed Date: 20 September 2005
75 years old

Director
BANDALLI, Anver Normohamed Darvesh
Resigned: 20 September 2005
Appointed Date: 06 April 2005
86 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Kas No.2 Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

KAS HOLDINGS LIMITED Events

15 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Registration of charge 045103230004, created on 17 September 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 175,421

...
... and 55 more events
23 Aug 2002
New director appointed
23 Aug 2002
New secretary appointed
23 Aug 2002
Director resigned
23 Aug 2002
Secretary resigned
13 Aug 2002
Incorporation

KAS HOLDINGS LIMITED Charges

17 September 2015
Charge code 0451 0323 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
Description: None…
30 January 2014
Charge code 0451 0323 0003
Delivered: 3 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2013
Charge code 0451 0323 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
16 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Ladiva S.A.
Description: F/Hold land known as 648-664 oxford road and land on the…