KLA HOLDINGS LIMITED
LONDON HLW 277 LIMITED

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Company number 05610145
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address STANDARD HOUSE, ESSEX STREET, LONDON, WC2R 3AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Thomas Damian Ely as a director on 28 January 2016. The most likely internet sites of KLA HOLDINGS LIMITED are www.klaholdings.co.uk, and www.kla-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kla Holdings Limited is a Private Limited Company. The company registration number is 05610145. Kla Holdings Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Kla Holdings Limited is Standard House Essex Street London Wc2r 3aa. . LINEEN, Patrick is a Secretary of the company. DAVIES, Mark Lloyd is a Director of the company. ELY, Thomas Damian is a Director of the company. JACKSON, Andrew Paul is a Director of the company. PARKER, David is a Director of the company. SMITH, Simon Edward Hammon is a Director of the company. Secretary ALGER, James Robert has been resigned. Director CLARKE, Arthur Kenneth has been resigned. Director HLW COMMERCIAL LAWYERS LLP has been resigned. Director LINEEN, Patrick has been resigned. Director MIZZI, Stephanie Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LINEEN, Patrick
Appointed Date: 19 December 2005
Director
DAVIES, Mark Lloyd
Appointed Date: 21 July 2015
44 years old
Director
ELY, Thomas Damian
Appointed Date: 28 January 2016
61 years old
Director
JACKSON, Andrew Paul
Appointed Date: 14 May 2014
60 years old
Director
PARKER, David
Appointed Date: 19 December 2005
68 years old
Director
SMITH, Simon Edward Hammon
Appointed Date: 19 December 2005
67 years old

Resigned Directors

Secretary
ALGER, James Robert
Resigned: 19 December 2005
Appointed Date: 02 November 2005
Director
CLARKE, Arthur Kenneth
Resigned: 31 December 2015
Appointed Date: 14 May 2014
70 years old
Director
HLW COMMERCIAL LAWYERS LLP
Resigned: 19 December 2005
Appointed Date: 02 November 2005
Director
LINEEN, Patrick
Resigned: 14 May 2014
Appointed Date: 19 December 2005
70 years old
Director
MIZZI, Stephanie Ann
Resigned: 17 July 2015
Appointed Date: 14 May 2014
61 years old

Persons With Significant Control

Charles Taylor Adjusting Ltd
Notified on: 22 October 2016
Nature of control: Ownership of shares – 75% or more

KLA HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jan 2016
Appointment of Mr Thomas Damian Ely as a director on 28 January 2016
29 Jan 2016
Termination of appointment of Arthur Kenneth Clarke as a director on 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 36 more events
13 Jan 2006
New director appointed
13 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006
Particulars of mortgage/charge
12 Dec 2005
Company name changed hlw 277 LIMITED\certificate issued on 12/12/05
02 Nov 2005
Incorporation

KLA HOLDINGS LIMITED Charges

25 May 2006
Assignment of keyman life policy
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company halifax life LTD, policy no. ASSH041473, date…
22 December 2005
Debenture
Delivered: 10 January 2006
Status: Satisfied on 1 February 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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