Company number 09052311
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address UNIT 3B GATWICK METRO CENTRE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Appointment of Tigers Limited as a director on 17 June 2015; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 667
; Full accounts made up to 31 December 2015. The most likely internet sites of KDAG HOLDINGS LIMITED are www.kdagholdings.co.uk, and www.kdag-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Kdag Holdings Limited is a Private Limited Company.
The company registration number is 09052311. Kdag Holdings Limited has been working since 22 May 2014.
The present status of the company is Active. The registered address of Kdag Holdings Limited is Unit 3b Gatwick Metro Centre Balcombe Road Horley Surrey Rh6 9ga. . AYASH, Shahar Yehuda is a Director of the company. HOOEY, Grattan Anthony is a Director of the company. SMITH, Clinton is a Director of the company. TIGERS LIMITED is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director HOOEY, Anthony Grattan has been resigned. Director ACUITY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Director
TIGERS LIMITED
Appointed Date: 17 June 2015
Resigned Directors
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 09 December 2014
Appointed Date: 22 May 2014
Director
ACUITY NOMINEES LIMITED
Resigned: 09 December 2014
Appointed Date: 22 May 2014
KDAG HOLDINGS LIMITED Events
18 Nov 2016
Appointment of Tigers Limited as a director on 17 June 2015
22 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
21 Jun 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Director's details changed for Tigers Limited on 1 March 2016
06 Jun 2016
Register(s) moved to registered inspection location Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
...
... and 15 more events
18 Dec 2014
Appointment of Mr Anthony Grattan Hooey as a director on 9 December 2014
17 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-03
17 Dec 2014
Company name changed mandaco 802 LIMITED\certificate issued on 17/12/14
10 Dec 2014
Change of name notice
22 May 2014
Incorporation
Statement of capital on 2014-05-22
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MODEL ARTICLES ‐
Model articles adopted