Company number 06144275
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address K P L HOUSE, PONTSHONNORTON ROAD, PONTYPRIDD, MID GLAM, CF37 4NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 500
. The most likely internet sites of KATHRENS HOLDINGS LIMITED are www.kathrensholdings.co.uk, and www.kathrens-holdings.co.uk. The predicted number of employees is 160 to 170. The company’s age is eighteen years and eleven months. The distance to to Cwmbach Rail Station is 7.2 miles; to Cathays Rail Station is 10.6 miles; to Cardiff Central Rail Station is 11.3 miles; to Grangetown (Cardiff) Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kathrens Holdings Limited is a Private Limited Company.
The company registration number is 06144275. Kathrens Holdings Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Kathrens Holdings Limited is K P L House Pontshonnorton Road Pontypridd Mid Glam Cf37 4na. The company`s financial liabilities are £1992.3k. It is £-243.07k against last year. And the total assets are £4907.68k, which is £677.65k against last year. KATHRENS, Glenn is a Director of the company. KATHRENS, Matthew Denys is a Director of the company. KATHRENS, Wayne Morris is a Director of the company. Secretary KATHRENS, Matthew Denys has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kathrens holdings Key Finiance
LIABILITIES
£1992.3k
-11%
CASH
n/a
TOTAL ASSETS
£4907.68k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Director
7SIDE NOMINEES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Persons With Significant Control
KATHRENS HOLDINGS LIMITED Events
09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
11 Mar 2016
Director's details changed for Mr Glen Kathrens on 10 March 2016
10 Mar 2016
Director's details changed for Mr Wayne Morris Kathrens on 10 March 2016
...
... and 35 more events
28 Mar 2007
Director resigned
26 Mar 2007
New director appointed
26 Mar 2007
New director appointed
26 Mar 2007
Registered office changed on 26/03/07 from: 14/18 city road cardiff CF24 3DL
07 Mar 2007
Incorporation
23 April 2013
Charge code 0614 4275 0009
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None. Notification of addition to or amendment of charge…
30 November 2011
Legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 78 taliesin court chandlery way cardiff.
30 June 2009
Mortgage deed
Delivered: 21 July 2009
Status: Satisfied
on 6 March 2014
Persons entitled: Wayne Morris Kathrens
Description: Land lying to the east of the causeway undy caldicot t/no…
30 June 2009
Mortgage deed
Delivered: 21 July 2009
Status: Satisfied
on 6 March 2014
Persons entitled: Wayne Morris Kathrens
Description: 128 waltwood park drive newport t/no WA337913.
30 June 2009
Mortgage deed
Delivered: 21 July 2009
Status: Satisfied
on 10 November 2011
Persons entitled: Wayne Morris Kathrens
Description: 78 taliesin court butetown cardiff t/no CYM228834.
31 March 2008
Debenture
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: 78 taliesin court chandlery way cardiff, laurel house…
31 March 2008
Legal charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H laurel house shoprow magor newport t/no WA122485 a…
31 March 2008
Legal charge
Delivered: 21 April 2008
Status: Satisfied
on 10 November 2011
Persons entitled: Co-Operative Bank PLC
Description: 78 taliesin court chandlery way cardiff t/NOCYM228834 l/h…
31 March 2008
Legal charge
Delivered: 21 April 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: F/H 128 waltwood park drive llanmartin newport t/no…