KITANA HOLDINGS LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 9ND

Company number 04480443
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 1 SILVER STREET, WINTERINGHAM, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 9ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 044804430002, created on 5 August 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KITANA HOLDINGS LIMITED are www.kitanaholdings.co.uk, and www.kitana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Broomfleet Rail Station is 5.1 miles; to Barton-on-Humber Rail Station is 5.9 miles; to Gilberdyke Rail Station is 7.3 miles; to Scunthorpe Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kitana Holdings Limited is a Private Limited Company. The company registration number is 04480443. Kitana Holdings Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Kitana Holdings Limited is 1 Silver Street Winteringham Scunthorpe South Humberside Dn15 9nd. . MCGURRAN, Colin is a Director of the company. Secretary MCGURRAN-HODGINS, Alyson has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director MCGURRAN, June has been resigned. Director MCGURRAN-HODGINS, Alyson has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MCGURRAN, Colin
Appointed Date: 10 July 2002
48 years old

Resigned Directors

Secretary
MCGURRAN-HODGINS, Alyson
Resigned: 01 February 2012
Appointed Date: 10 July 2002
Nominee Secretary
SCOTT, Stephen John
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
MCGURRAN, June
Resigned: 01 February 2012
Appointed Date: 10 July 2002
77 years old
Director
MCGURRAN-HODGINS, Alyson
Resigned: 01 February 2012
Appointed Date: 10 July 2002
51 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 09 July 2002
Appointed Date: 09 July 2002
74 years old

Persons With Significant Control

Mr Colin Mcgurran
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KITANA HOLDINGS LIMITED Events

09 Aug 2016
Registration of charge 044804430002, created on 5 August 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
02 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
06 Aug 2002
New secretary appointed;new director appointed
06 Aug 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
09 Jul 2002
Incorporation

KITANA HOLDINGS LIMITED Charges

5 August 2016
Charge code 0448 0443 0002
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The hope and anchor sluice road south ferriby…
26 June 2014
Charge code 0448 0443 0001
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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