Company number 06035082
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address HYGRADE HOUSE, HUNTERS LANE, RUGBY, WARWICKSHIRE, CV21 1EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of KASTED HOLDINGS LIMITED are www.kastedholdings.co.uk, and www.kasted-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kasted Holdings Limited is a Private Limited Company.
The company registration number is 06035082. Kasted Holdings Limited has been working since 21 December 2006.
The present status of the company is Active. The registered address of Kasted Holdings Limited is Hygrade House Hunters Lane Rugby Warwickshire Cv21 1ea. . KASTHURI, Ramanujam is a Secretary of the company. KASTHURI, Ramanujam is a Director of the company. MATHARU, Tejinder Singh is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Persons With Significant Control
Mr Ramanujam Kasthuri
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
KASTED HOLDINGS LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
19 Jan 2007
Director resigned
19 Jan 2007
Secretary resigned
19 Jan 2007
New secretary appointed;new director appointed
19 Jan 2007
New director appointed
21 Dec 2006
Incorporation