KCA HOLDINGS LTD
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 4LQ

Company number 10030641
Status Active
Incorporation Date 27 February 2016
Company Type Private Limited Company
Address CAVAN HOUSE, ELLESMERE STREET, LEIGH, LANCASHIRE, UNITED KINGDOM, WN7 4LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of KCA HOLDINGS LTD are www.kcaholdings.co.uk, and www.kca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Kca Holdings Ltd is a Private Limited Company. The company registration number is 10030641. Kca Holdings Ltd has been working since 27 February 2016. The present status of the company is Active. The registered address of Kca Holdings Ltd is Cavan House Ellesmere Street Leigh Lancashire United Kingdom Wn7 4lq. . HEATON, Sarah Elizabeth is a Secretary of the company. HEATON, James is a Director of the company. HEATON, Jonathan Mark is a Director of the company. HEATON, Sarah Elizabeth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEATON, Sarah Elizabeth
Appointed Date: 27 February 2016
Director
HEATON, James
Appointed Date: 27 February 2016
81 years old
Director
HEATON, Jonathan Mark
Appointed Date: 27 February 2016
56 years old
Director
HEATON, Sarah Elizabeth
Appointed Date: 27 February 2016
53 years old

Persons With Significant Control

Mr Jonathan Mark Heaton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Elizabeth Heaton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KCA HOLDINGS LTD Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Jan 2017
Particulars of variation of rights attached to shares
20 Jan 2017
Change of share class name or designation
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2017
Particulars of variation of rights attached to shares
...
... and 7 more events
16 Mar 2016
Statement by Directors
16 Mar 2016
Statement of capital on 16 March 2016
  • GBP 3,800,000
16 Mar 2016
Solvency Statement dated 15/03/16
16 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-27
  • GBP 4

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