KADIMA HOLDINGS LIMITED

Overview

Company Name	KADIMA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05785821
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KADIMA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KADIMA HOLDINGS LIMITED located?

Registered Office Address	The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for KADIMA HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for KADIMA HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2025
Next Confirmation Statement Due	May 03, 2025
Next Confirmation Statement Made Up To	Apr 19, 2024
Overdue	No

What are the latest filings for KADIMA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2024	Termination of appointment of Roger Ian Harry Broadberry as a secretary on Jun 30, 2024	1 pages	TM02

May 31, 2024	Unaudited abridged accounts made up to Jun 30, 2023	19 pages	AA

Apr 26, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Aug 03, 2023	Appointment of Mr Roger Ian Harry Broadberry as a secretary on Aug 02, 2023	2 pages	AP03

Jul 13, 2023	Termination of appointment of Roger Ian Harry Broadberry as a secretary on Jul 12, 2023	1 pages	TM02

May 23, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Unaudited abridged accounts made up to Jun 30, 2022	19 pages	AA

May 05, 2022	Group of companies' accounts made up to Jun 30, 2021	37 pages	AA

May 03, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Group of companies' accounts made up to Jun 30, 2020	35 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Group of companies' accounts made up to Jun 30, 2019	35 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Registration of charge 057858210003, created on Jan 09, 2020	27 pages	MR01

May 03, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Group of companies' accounts made up to Jun 30, 2018	42 pages	AA

Nov 20, 2018	Notification of Hwee Khim Neo as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 20, 2018	Withdrawal of a person with significant control statement on Nov 20, 2018	2 pages	PSC09

Jul 18, 2018	Withdrawal of a person with significant control statement on Jul 18, 2018	2 pages	PSC09

Jul 18, 2018	Withdrawal of a person with significant control statement on Jul 18, 2018	2 pages	PSC09

Jul 18, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 03, 2018	Group of companies' accounts made up to Jun 30, 2017	41 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 19, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 06, 2017	Group of companies' accounts made up to Jun 30, 2016	41 pages	AA

View All Filings

Who are the officers of KADIMA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHANG, Wai Wah 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Mar 13, 2017		Director	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Malaysia	Malaysian	1957-9	Merchant	226650780001
BROADBERRY, Roger Ian Harry 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Aug 02, 2023	Jun 30, 2024	Secretary	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England					312006570001
BROADBERRY, Roger Ian Harry 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Jan 01, 2017	Jul 12, 2023	Secretary	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England					221561630001
CHOONG, Ng Man 8/F, 58 Mongkok Road, Mongkok Kowloon Hong Kong	Apr 19, 2006	Jun 06, 2006	Secretary	8/F, 58 Mongkok Road, Mongkok Kowloon Hong Kong		Malaysian			112251190001
ELLIS, Michael 3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire	Aug 18, 2006	May 15, 2007	Secretary	3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire		British		Director	82849150002
MCQUOID, Christopher Portman Close W1H 6BS London 22-25 England	May 15, 2007	Feb 22, 2016	Secretary	Portman Close W1H 6BS London 22-25 England		Irish			88153100002
WILSON, Julia Ruth 5 Northwood Rise DE6 1BF Ashbourne Derbyshire	Jun 06, 2006	Aug 18, 2006	Secretary	5 Northwood Rise DE6 1BF Ashbourne Derbyshire		British		Financial Controller	73543180001
CHOONG, Ng Man Haydn Road NG5 1DH Nottingham PO BOX 54 Nottinghamshire United Kingdom	Apr 19, 2006	Jun 25, 2010	Director	Haydn Road NG5 1DH Nottingham PO BOX 54 Nottinghamshire United Kingdom	Hong Kong	Malaysian	1957-11	General Manager	112251190001
DONNELLY, David John, Mr. Portman Close W1H 6BS London 22-25	May 14, 2015	Apr 29, 2016	Director	Portman Close W1H 6BS London 22-25	Scotland	British	1958-12	None	110847310002
DONNELLY, David John, Mr. Haydn Road NG5 1DH Nottingham PO BOX 54 Nottinghamshire United Kingdom	Apr 20, 2010	Jan 14, 2014	Director	Haydn Road NG5 1DH Nottingham PO BOX 54 Nottinghamshire United Kingdom	Scotland	British	1958-12	Chief Finance Officer	110847310002
ELLIS, Michael 3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire	Jun 07, 2006	Jan 31, 2009	Director	3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire	United Kingdom	British	1959-2	Director	82849150002
HERSHAN, Robert Bruce 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Apr 19, 2006	Mar 13, 2017	Director	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Australia	Australian	1947-12	Consultant	112251180001
LLEWELLYN, Stephen Michael Haydn Road NG5 1DH Nottingham P O Box 54 United Kingdom	Jun 07, 2006	Mar 31, 2015	Director	Haydn Road NG5 1DH Nottingham P O Box 54 United Kingdom	United Kingdom	British	1954-11	Director	146726750001
MCQUOID, Christopher Portman Close W1H 6BS London 22-25 England	Nov 25, 2013	Feb 22, 2016	Director	Portman Close W1H 6BS London 22-25 England	United Kingdom	Irish	1968-5	Lawyer	88153100002
WARD, Hamish Christopher Portman Close W1H 6BS London 22-25 England	Jan 14, 2014	May 14, 2015	Director	Portman Close W1H 6BS London 22-25 England	United Kingdom	New Zealander	1975-3	Finance Director	184303620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KADIMA HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hwee Khim Neo 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	Apr 06, 2016	292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England	No
	Nationality: Singaporean Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for KADIMA HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2018	Nov 20, 2018	The company has given a notice under section 790D of the Act which has not been complied with
Mar 28, 2018	Jul 17, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Apr 19, 2017	Jul 17, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does KADIMA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 09, 2020 Delivered On Jan 28, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Magellan Textile Holdings Limited
	Transactions Jan 28, 2020Registration of a charge (MR01)
Debenture	Created On Jun 12, 2007 Delivered On Jun 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 16, 2007Registration of a charge (395) Oct 17, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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