KALA HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameKALA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11628432
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    Dec 17, 2019
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08840024
    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
    Jubilee Way
    Grange Moor
    WF4 4TD Wakefield
    Unit 4
    West Yorkshire
    England
    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
    Blacka Moor Road
    S17 3GJ Sheffield
    56
    United Kingdom
    Oct 17, 2018
    Blacka Moor Road
    S17 3GJ Sheffield
    56
    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.

    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