Kala Holdings Limited

Active11628432 Private limited company
Incorporated
17 October 2018 (8 years)
Industry
Activities of production holding companies (64202)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 4 Jubilee Way
Grange Moor
Wakefield
WF4 4TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born November 1982
Director · Appointed 28 March 2024
British
Born January 1978 (48)
Director · Appointed 23 January 2023
British
Born November 1970
Officer history (10 former)
22 January 2025
Appointed Burns, Mike as Director
22 January 2025
Resigned Mullan, Paul James as Director
28 March 2024
Appointed Neale, Robert James as Director
25 March 2024
Resigned Woods, Timothy as Director
25 March 2024
Resigned Woods, Timothy as Secretary
30 November 2023
Resigned Heaton, Dominic Mark as Director
30 June 2023
Resigned Hart, James Thomas as Director
21 June 2023
Appointed Heaton, Dominic Mark as Director
23 January 2023
Appointed Mullan, Paul James as Director
23 January 2023
Resigned Morton, Paul as Director
23 January 2023
Resigned Davis, Neil Anthony as Director
23 January 2023
Appointed Leek, Jason Charles as Director
28 February 2022
Resigned Meldrum, Stuart Gilmour as Director
28 February 2022
Appointed Morton, Paul as Director
24 December 2021
Appointed Hart, James Thomas as Director
17 December 2019
Appointed Meldrum, Stuart Gilmour as Director
17 December 2019
Resigned Davis, Lynne as Director
29 August 2019
Resigned Davis, Lynne as Secretary
29 August 2019
Appointed Woods, Timothy as Secretary
30 November 2018
Appointed Woods, Timothy as Director
17 October 2018
Appointed Davis, Lynne as Secretary
17 October 2018
Appointed Davis, Lynne as Director
17 October 2018
Appointed Davis, Neil Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08840024

Holdings 1

Companies where Kala Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 December 2019
Ceased Neil Anthony Davis — Owns 50–75% of shares
17 December 2019
Ceased Lynne Davis — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
3 September 2026Other filing
3 September 2026Accounts filing
21 October 2025Confirmation statement with no updates16 October 2025
1 September 2025Other filing
Show all recent filings

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