KATHGLADE HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03403664
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of KATHGLADE HOLDINGS LIMITED are www.kathgladeholdings.co.uk, and www.kathglade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Kathglade Holdings Limited is a Private Limited Company. The company registration number is 03403664. Kathglade Holdings Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Kathglade Holdings Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . NICHOLSON, Ernest William is a Director of the company. Secretary NICHOLSON, Louise Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICHOLSON, Louise Mary has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NICHOLSON, Ernest William
Appointed Date: 15 July 1997
87 years old

Resigned Directors

Secretary
NICHOLSON, Louise Mary
Resigned: 01 July 2011
Appointed Date: 15 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997
Director
NICHOLSON, Louise Mary
Resigned: 25 February 2009
Appointed Date: 15 July 1997
77 years old

Persons With Significant Control

Louise Mary Nicholson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest William Nicholson
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KATHGLADE HOLDINGS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 15 July 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 102
05 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 46 more events
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
Director resigned
30 Jul 1997
Secretary resigned
30 Jul 1997
Registered office changed on 30/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Jul 1997
Incorporation

Similar Companies

KATHEROS LIMITED KATHERSHA 102004 LTD KATHGLADE LIMITED KATH-HEART-TICK LTD KATHI N MORE LTD KATHIJANISH LTD KATHIK LIMITED