KALA HOLDINGS LIMITED

Overview

Company Name	KALA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11628432
Jurisdiction	England/Wales
Date of Creation	Oct 17, 2018

Summary

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

What is the purpose of KALA HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is KALA HOLDINGS LIMITED located?

Registered Office Address	Unit 4 Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for KALA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for KALA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Audit exemption subsidiary accounts made up to Nov 30, 2024	12 pages	AA

Sep 01, 2025	legacy	65 pages	PARENT_ACC

Sep 01, 2025	legacy	3 pages	GUARANTEE2

Sep 01, 2025	legacy	1 pages	AGREEMENT2

Jan 24, 2025	Termination of appointment of Paul James Mullan as a director on Jan 22, 2025	1 pages	TM01

Jan 24, 2025	Appointment of Mr Mike Burns as a director on Jan 22, 2025	2 pages	AP01

Oct 17, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2023	13 pages	AA

Sep 05, 2024	legacy	59 pages	PARENT_ACC

Sep 05, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	legacy	3 pages	GUARANTEE2

Apr 05, 2024	Appointment of Robert James Neale as a director on Mar 28, 2024	2 pages	AP01

Mar 26, 2024	Termination of appointment of Timothy Woods as a director on Mar 25, 2024	1 pages	TM01

Mar 26, 2024	Termination of appointment of Timothy Woods as a secretary on Mar 25, 2024	1 pages	TM02

Jan 26, 2024	Audit exemption subsidiary accounts made up to Nov 30, 2022	13 pages	AA

Jan 26, 2024	legacy	61 pages	PARENT_ACC

Dec 01, 2023	Termination of appointment of Dominic Mark Heaton as a director on Nov 30, 2023	1 pages	TM01

Oct 25, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 13, 2023	legacy	3 pages	GUARANTEE2

Sep 13, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 2023	Termination of appointment of James Thomas Hart as a director on Jun 30, 2023	1 pages	TM01

Jul 05, 2023	Appointment of Mr Dominic Mark Heaton as a director on Jun 21, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Paul James Mullan as a director on Jan 23, 2023	2 pages	AP01

Feb 09, 2023	Appointment of Mr Jason Charles Leek as a director on Jan 23, 2023	2 pages	AP01

View All Filings

Who are the officers of KALA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Mike Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Jan 22, 2025		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	England	British	1982-11	331598290001
LEEK, Jason Charles Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Jan 23, 2023		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	United Kingdom	British	1970-11	184892890001
NEALE, Robert James Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England	Mar 28, 2024		Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England	England	British	1978-1	321437730001
DAVIS, Lynne Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House United Kingdom	Oct 17, 2018	Aug 29, 2019	Secretary	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House United Kingdom				251540080001
WOODS, Timothy Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Aug 29, 2019	Mar 25, 2024	Secretary	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England				261895000001
DAVIS, Lynne Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House United Kingdom	Oct 17, 2018	Dec 17, 2019	Director	Bradmarsh Way Bradmarsh Business Park S60 1BW Rotherham Sheaf House United Kingdom	England	British	1959-9	239352540001
DAVIS, Neil Anthony Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Oct 17, 2018	Jan 23, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	England	British	1961-7	251540070001
HART, James Thomas Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Dec 24, 2021	Jun 30, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	England	British	1972-9	267560370001
HEATON, Dominic Mark Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Jun 21, 2023	Nov 30, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	United Kingdom	British	1972-9	178455630002
MELDRUM, Stuart Gilmour Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Dec 17, 2019	Feb 28, 2022	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	United Kingdom	British	1966-6	102237980002
MORTON, Paul Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Feb 28, 2022	Jan 23, 2023	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	England	British	1964-10	294692840001
MULLAN, Paul James Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Jan 23, 2023	Jan 22, 2025	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	England	British	1969-9	262346860001
WOODS, Timothy Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	Nov 30, 2018	Mar 25, 2024	Director	Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 West Yorkshire England	England	British	1976-4	253039150001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Prism Medical Healthcare Limited

Dec 17, 2019

Jubilee Way

Grange Moor

WF4 4TD Wakefield

Unit 4

West Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08840024

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.

Mr Neil Anthony Davis

Oct 17, 2018

Jubilee Way

Grange Moor

WF4 4TD Wakefield

Unit 4

West Yorkshire

England

Yes

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.

Mrs Lynne Davis

Oct 17, 2018

Blacka Moor Road

S17 3GJ Sheffield

United Kingdom

Yes

Nationality: British

Country of Residence: England

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