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KELANA HOLDINGS LIMITED

KELANA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKELANA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09853357
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELANA HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KELANA HOLDINGS LIMITED located?

    Registered Office Address
    The Annex, Broke Close Farm
    Durley Hall Lane
    SO32 2AN Durley
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELANA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for KELANA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr Robert Keith Denholm as a person with significant control on Nov 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr Robert Keith Denholm on Nov 01, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Robert Keith Denholm as a person with significant control on Nov 02, 2017

    		2 pagesPSC04

    Director's details changed for Mr Robert Keith Denholm on Nov 02, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 02, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		3 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		7 pagesCS01

    Register(s) moved to registered inspection location Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD

    		1 pagesAD03

    Register inspection address has been changed to Fleming Court Leigh Road Eastleigh Southampton Hampshire SO50 9PD

    		1 pagesAD02

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of KELANA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENHOLM, James Niall William
    Durley Hall Lane
    SO32 2AN Durley
    The Annex, Broke Close Farm
    Hampshire
    United Kingdom
    		Secretary
    Durley Hall Lane
    SO32 2AN Durley
    The Annex, Broke Close Farm
    Hampshire
    United Kingdom
    		202327030001
    DENHOLM, James Niall William
    Durley Hall Lane
    SO32 2AN Durley
    The Annex, Broke Close Farm
    Hampshire
    United Kingdom
    		Director
    Durley Hall Lane
    SO32 2AN Durley
    The Annex, Broke Close Farm
    Hampshire
    United Kingdom
    		United KingdomBritish115412070002
    DENHOLM, Robert Keith
    Durley Hall Lane
    SO32 2AN Durley
    The Annex, Broke Close Farm
    Hampshire
    United Kingdom
    		Director
    Durley Hall Lane
    SO32 2AN Durley
    The Annex, Broke Close Farm
    Hampshire
    United Kingdom
    		SingaporeBritish92342720007
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Niall William Denholm
    Durley Hall Lane
    Durley
    SO32 2AN Southampton
    The Annex, Broke Close Farm
    Hampshire
    England
    		Apr 06, 2016
    Durley Hall Lane
    Durley
    SO32 2AN Southampton
    The Annex, Broke Close Farm
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Robert Keith Denholm
    Durley Hall Lane
    Durley
    SO32 2AN Southampton
    The Annex, Broke Close Farm
    Hampshire
    England
    		Apr 06, 2016
    Durley Hall Lane
    Durley
    SO32 2AN Southampton
    The Annex, Broke Close Farm
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0