Kallaway Holdings Limited

General information

Name:

Kallaway Holdings Ltd

Office Address:

2 Portland Road Holland Park W11 4LA London

Number: 10804802

Incorporation date: 2017-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kallaway Holdings Limited can be contacted at London at 2 Portland Road. Anyone can look up this business using the post code - W11 4LA. This company has been operating on the UK market for 7 years. This business is registered under the number 10804802 and its official status is active. This enterprise's registered with SIC code 70100 which means Activities of head offices. The most recent filed accounts documents provide detailed information about the period up to 2023-06-30 and the latest confirmation statement was filed on 2023-06-05.

Our info detailing the firm's executives shows the existence of two directors: William K. and Ruth K. who joined the company's Management Board on 6th June 2017. To support the directors in their duties, this firm has been utilizing the skills of Ruth K. as a secretary for the last 7 years.

Executives who control the firm include: Ruth K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

William K.

Role: Director

Appointed: 06 June 2017

Latest update: 20 March 2024

Ruth K.

Role: Director

Appointed: 06 June 2017

Latest update: 20 March 2024

Ruth K.

Role: Secretary

Appointed: 06 June 2017

Latest update: 20 March 2024

People with significant control

Ruth K.
Notified on 6 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William K.
Notified on 6 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-06
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
Company Age

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