KALYXA HOLDINGS LIMITED

Overview

Company Name	KALYXA HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11698799
Jurisdiction	England/Wales
Date of Creation	Nov 27, 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 KALYXA HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is KALYXA HOLDINGS LIMITED located?

Registered Office Address	C/O Fimatix Unit 11.1.1 The Leather Market, Weston Street SE1 3ER London England
Undeliverable Registered Office Address	No

What are the latest accounts for KALYXA HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for KALYXA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Feb 27, 2026	Accounts for a dormant company made up to Mar 31, 2025	4 pages	AA

Jan 06, 2025	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Registered office address changed from C/O Fimatix, Unit G.10.1 the Leather Market Weston Street London SE1 3ER England to C/O Fimatix Unit 11.1.1 the Leather Market, Weston Street London SE1 3ER on Nov 18, 2024	1 pages	AD01

Nov 18, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Dec 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Jul 24, 2023	Amended total exemption full accounts made up to Nov 30, 2020	8 pages	AAMD

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 21, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Director's details changed for Mr Stephen Philip O'sullivan on Dec 14, 2022	2 pages	CH01

Dec 14, 2022	Change of details for Mr Paul Jacques De Maximoff James as a person with significant control on Nov 01, 2022	2 pages	PSC04

Dec 14, 2022	Director's details changed for Mr Paul Jacques De Maximoff James on Nov 01, 2022	2 pages	CH01

Dec 13, 2022	Registered office address changed from C/O Fimatix the Leather Market Unit 11.1.1 Weston Street London SE1 3ER England to C/O Fimatix, Unit G.10.1 the Leather Market Weston Street London SE1 3ER on Dec 13, 2022	1 pages	AD01

Aug 19, 2022	Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022	1 pages	AA01

Jan 19, 2022	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Mar 05, 2021	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Dec 31, 2020	Sub-division of shares on Nov 01, 2020	6 pages	SH02

Oct 15, 2020	Registered office address changed from Unit 11.1.1 C/O Fimatix, Unit 11.1.1 Weston Street London SE1 3ER England to C/O Fimatix the Leather Market Unit 11.1.1 Weston Street London SE1 3ER on Oct 15, 2020	1 pages	AD01

Oct 14, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Oct 14, 2020	Registered office address changed from C/O Fimatix 3 More London Riverside London London SE1 2RE England to Unit 11.1.1 C/O Fimatix, Unit 11.1.1 Weston Street London SE1 3ER on Oct 14, 2020	1 pages	AD01

May 04, 2020	Termination of appointment of Gillian Betty Richards as a director on Mar 31, 2020	1 pages	TM01

Jan 22, 2020	Appointment of Mrs Gillian Betty Richards as a director on Jan 21, 2020	2 pages	AP01

Jan 21, 2020	Confirmation statement made on Nov 26, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of KALYXA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Paul Jacques De Maximoff The Leather Market Weston Street SE1 3ER London C/O Fimatix, Unit G.10.1 England	Nov 27, 2018		Director	The Leather Market Weston Street SE1 3ER London C/O Fimatix, Unit G.10.1 England	England	British	1964-2	252887530001
O'SULLIVAN, Stephen Philip The Leather Market Weston Street SE1 3ER London C/O Fimatix, Unit G.10.1 England	Nov 27, 2018		Director	The Leather Market Weston Street SE1 3ER London C/O Fimatix, Unit G.10.1 England	England	British	1971-4	181128610002
RICHARDS, Gillian Betty c/o Fimatix Uk Ltd More London Place Riverside SE1 2RE London 3 United Kingdom	Jan 21, 2020	Mar 31, 2020	Director	c/o Fimatix Uk Ltd More London Place Riverside SE1 2RE London 3 United Kingdom	England	British	1954-11	238532470002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jacques De Maximoff James The Leather Market Weston Street SE1 3ER London C/O Fimatix, Unit G.10.1 England	Nov 27, 2018	The Leather Market Weston Street SE1 3ER London C/O Fimatix, Unit G.10.1 England	No
	Nationality: British Country of Residence: England
	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

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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