Menna Overview
Here’s a quick overview of KALMARS HOLDINGS LIMITED 👀 — a London based business that started in 2012.
KALMARS HOLDINGS LIMITED
- Company statusactive
- Company No08102458
- Age14 years 1 month Incorporated 12 June 2012
- Officers2
Address
Jamaica Wharf, 2 Shad Thames, London, SE1 2YU
KALMARS HOLDINGS LIMITED is an active company incorporated on 12 June 2012 and based in London. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 17 Jan 2023
Change Of Name Notice
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 21 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 15 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALMAR, Richard Victor | director | Sep 1957 | 12 Jun 2012 |
| KALMAR, Sebastian Jools Harry | director | Sep 1989 | 04 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Kalmar | Sep 1989 | 27 Mar 2018 |
| Mr Richard Victor Kalmar | Sep 1957 | 06 Apr 2016 |
Related Companies
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KALMAR, Richard Victor are mutual persons.
KALMAR, Richard Victor, KALMAR, Sebastian Jools Harry are mutual persons.
DOWN, Michael Brian are mutual persons.
DOWN, Michael Brian are mutual persons.
KALMARS RESIDENTIAL LIMITED
KALMAR, Sebastian Jools Harry are mutual persons.
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Here’s a quick overview of KALMARS HOLDINGS LIMITED 👀 — a London based business that started in 2012.