Active
Company Information for KAS HOLDINGS LIMITED
144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU,
|
Company Registration Number
04510323
Private Limited Company
Active |
Company Name | |
---|---|
KAS HOLDINGS LIMITED | |
Legal Registered Office | |
144-146 KINGS CROSS ROAD LONDON WC1X 9DU Other companies in WC1X | |
Company Number | 04510323 | |
---|---|---|
Company ID Number | 04510323 | |
Date formed | 2002-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 23:04:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KAS HOLDINGS LLC | 6810 CLINTON STREET Erie ELMA NY 14059 | Active | Company formed on the 2013-05-13 | |
KAS Holdings, LLC | 3745 Valley Crest Dr Timnath CO 80547 | Good Standing | Company formed on the 2009-03-09 | |
KAS HOLDINGS, INC. | 5197 GALLATIN PLACE Boulder CO 80303 | Voluntarily Dissolved | Company formed on the 1999-12-23 | |
KAS HOLDINGS LLC | 1860 ST RT 56 SW - LONDON OH 43140 | Active | Company formed on the 2013-02-06 | |
KAS HOLDINGS PRIVATE LIMITED | 11 AMRUTHA MALLSOMAJIGUDA HYDERABAD. SOMAJIGUDA HYDERABAD. SOMAJIGUDA HYDERABAD. Telangana 500016 | DORMANT | Company formed on the 1995-08-21 | |
KAS HOLDINGS PTY. LTD. | Active | Company formed on the 2006-04-07 | ||
KAS HOLDINGS, LLC | 21226 MARKET RDG STE 103 SAN ANTONIO TX 78258 | Active | Company formed on the 2015-11-04 | |
KAS HOLDINGS INC | Delaware | Unknown | ||
KAS HOLDINGS, LLC | Revoked | Company formed on the 2015-03-27 | ||
Kas Holdings Limited | 700 2010-11th Ave. Regina Saskatchewan | Dissolved | Company formed on the 2005-02-21 | |
KAS HOLDINGS, LLC | 5422 Bay Center Dr Suite 130 Tampa FL 33609 | Inactive | Company formed on the 2015-06-11 | |
KAS HOLDINGS, INC. | 3200 PORT ROYALE DR., N. #704 FT. LAUDERDALE FL 33308 | Inactive | Company formed on the 2008-10-01 | |
KAS Holdings, Ltd. | 2012 Seapines Ct Windsor CO 80550 | Good Standing | Company formed on the 2018-07-18 | |
KAS HOLDINGS LLC | Delaware | Unknown | ||
KAS HOLDINGS INC | Delaware | Unknown | ||
KAS HOLDINGS LLC | Georgia | Unknown | ||
KAS HOLDINGS LLC | Michigan | UNKNOWN | ||
KAS HOLDINGS LLC | New Jersey | Unknown | ||
KAS HOLDINGS LLC | Arkansas | Unknown | ||
KAS HOLDINGS, LLC | 7521 S LAUREL ST SEATTLE WA 981782609 | Active | Company formed on the 2018-12-18 |
Officer | Role | Date Appointed |
---|---|---|
ALYKHAN KASSAM |
||
NAVROZ NURMOHAMED DARVESH BANDALI |
||
ALYKHAN KASSAM |
||
KARIM SHIRAZ KASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUMTAZ NAVROZ NURMOHAMED DARVESH BANDALI |
Director | ||
ANVER NORMOHAMED DARVESH BANDALLI |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAL HOTELS LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2002-08-13 | Active | |
MILLCROFT MANAGEMENT LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1998-11-12 | Active | |
GRANGEBROOK LIMITED | Company Secretary | 2008-03-03 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Company Secretary | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
SEACASTLE LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Company Secretary | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1994-09-01 | Active | |
GATWICK INVESTMENT LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Company Secretary | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
ACRELANE SERVICES LTD | Company Secretary | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SERENA INVESTMENTS LIMITED | Company Secretary | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Company Secretary | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
KEENOAK LIMITED | Company Secretary | 1995-10-09 | CURRENT | 1994-09-30 | Active | |
COMCREST LIMITED | Director | 2015-10-06 | CURRENT | 1979-07-11 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.7 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KAS NO.8 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
LONDON VICTORIA HOTEL LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
CRIMSON HOTELS LIMITED | Director | 2009-12-21 | CURRENT | 2005-01-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
BLOOMSBURY HOTEL LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
ACRELANE SERVICES LTD | Director | 2005-04-06 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SAL HOTELS LIMITED | Director | 2005-04-06 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2005-04-06 | CURRENT | 2000-05-31 | Active | |
KAS NO.2 LIMITED | Director | 2005-04-06 | CURRENT | 2004-12-14 | Active | |
MILLCROFT MANAGEMENT LIMITED | Director | 2005-04-06 | CURRENT | 1998-11-12 | Active | |
GRANGEBROOK LIMITED | Director | 2005-04-06 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-01-11 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-01-11 | CURRENT | 1994-12-23 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-07-19 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-05 | Active | |
COMCREST LIMITED | Director | 2015-10-06 | CURRENT | 1979-07-11 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
KAS NO.7 LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active | |
KAS NO.8 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
LONDON VICTORIA HOTEL LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
BLOOMSBURY HOTEL LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
ACRELANE SERVICES LTD | Director | 2002-08-30 | CURRENT | 2002-08-08 | Active - Proposal to Strike off | |
SERENA INVESTMENTS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
SAL HOTELS LIMITED | Director | 2002-08-13 | CURRENT | 2002-08-13 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active | |
MILLCROFT MANAGEMENT LIMITED | Director | 1998-11-27 | CURRENT | 1998-11-12 | Active | |
KEENOAK LIMITED | Director | 1996-07-01 | CURRENT | 1994-09-30 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 1995-10-09 | CURRENT | 1994-09-01 | Active | |
KAS NO.12 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
LONDON KENSINGTON HOTEL LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
KAS NO.10 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-16 | |
KAS NO.11 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
KAS NO.9 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-02-02 | |
NOOR INVESTMENTS LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-11-15 | |
LONDON VICTORIA HOTEL NO.2 LIMITED | Director | 2011-10-10 | CURRENT | 1996-09-20 | Active | |
KAS NO.6 LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
LONDON VICTORIA HOTEL LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSSELL SQUARE HOTEL LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Dissolved 2018-05-22 | |
PRINCETON HOTELS INVESTMENTS NO. 2 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS INVESTMENTS NO. 1 LIMITED | Director | 2005-10-07 | CURRENT | 2005-03-08 | Active | |
PRINCETON HOTELS & LEISURE LIMITED | Director | 2005-04-06 | CURRENT | 1990-06-14 | Active | |
PRINCETON HOTELS & LEISURE (1994) LIMITED | Director | 2005-04-06 | CURRENT | 1994-12-23 | Active | |
SEACASTLE LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
CRIMSON HOTELS LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-19 | Active | |
KAS NO.2 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.3 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
KAS NO.1 LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
CARLTON HOTELS AND LEISURE LIMITED | Director | 2004-11-24 | CURRENT | 1994-09-01 | Active | |
GATWICK INVESTMENT LIMITED | Director | 2004-06-14 | CURRENT | 2002-04-02 | Active | |
TENBASE LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-05 | Active | |
GRANGEBROOK LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
MILLCROFT MANAGEMENT LIMITED | Director | 2002-11-30 | CURRENT | 1998-11-12 | Active | |
KEENOAK LIMITED | Director | 2002-08-28 | CURRENT | 1994-09-30 | Active | |
CROWNBAY DEVELOPMENTS LIMITED | Director | 2001-01-02 | CURRENT | 2000-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KARIM SHIRAZ KASSAM | ||
DIRECTOR APPOINTED MR AZAAN KASSAM | ||
RES01 | ADOPT ARTICLES 06/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 045103230011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045103230012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 045103230013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103230013 | |
Memorandum articles filed | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230007 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103230003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 045103230010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103230010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103230009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103230007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103230006 | |
PSC05 | Change of details for Kas No.2 Limited as a person with significant control on 2020-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 175421 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103230004 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 175421 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 175421 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103230003 | |
AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045103230002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM KASSAM / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALYKHAN KASSAM / 13/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAVROZ NURMOHAMED DARVESH BANDALI / 13/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. ALYKHAN KASSAM on 2012-08-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-13 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUMTAZ BANDALI | |
AR01 | 13/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/05; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/01/05--------- £ SI 2@1=2 £ IC 175419/175421 | |
88(2)R | AD 01/01/05--------- £ SI 2@1=2 £ IC 175417/175419 | |
88(2)R | AD 01/01/05--------- £ SI 100@1=100 £ IC 175317/175417 | |
88(2)R | AD 06/04/05--------- £ SI 24315@1=24315 £ IC 151002/175317 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 28/08/02--------- £ SI 2@1=2 £ IC 151000/151002 | |
88(2)R | AD 28/08/02--------- £ SI 150999@1=150999 £ IC 1/151000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
RES04 | £ NC 1000/500000 28/08 | |
123 | NC INC ALREADY ADJUSTED 28/08/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | AIB GROUP (UK) PLC | ||
LEGAL CHARGE | Outstanding | LADIVA S.A. |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KAS HOLDINGS LIMITED are:
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