Menna Overview
Here’s a quick overview of KCA HOLDINGS LTD 👀 — a Leigh, Lancashire based business that started in 2016.
KCA HOLDINGS LTD
- Company statusactive
- Company No10030641
- Age10 years 5 months Incorporated 27 February 2016
- Officers5
Address
Cavan House, Ellesmere Street, Leigh, Lancashire, WN7 4LQ, United Kingdom
KCA HOLDINGS LTD is an active company incorporated on 27 February 2016 and based in Leigh, Lancashire, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Apr 2025
Confirmation Statement
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 10 Sep 2024
Memorandum Articles
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Sep 2024
Resolution
1 Year Ago on 30 Aug 2024
Memorandum Articles
1 Year Ago on 30 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 27 Feb 2023
Memorandum Articles
3 Years Ago on 27 Feb 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATON, Sarah Elizabeth | secretary | 27 Feb 2016 | |
| ADAMS, Arlene | director | Dec 1973 | 15 Feb 2023 |
| HEATON, Jonathan Mark | director | Jun 1969 | 27 Feb 2016 |
| HEATON, Sarah Elizabeth | director | Dec 1971 | 27 Feb 2016 |
| WILLIAMS, Jill Caroline | director | Apr 1979 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Investment Management Limited | 15 Feb 2023 | |
| Mrs Sarah Elizabeth Heaton | Dec 1971 | 06 Apr 2016 |
| Mr Jonathan Mark Heaton | Jun 1969 | 06 Apr 2016 |
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Here’s a quick overview of KCA HOLDINGS LTD 👀 — a Leigh, Lancashire based business that started in 2016.