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Company Information for KADIMA HOLDINGS LIMITED
THE COURTAULDS BUILDING, 292 HAYDN ROAD, NOTTINGHAM, NG5 1EB,
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Company Registration Number
 05785821 Private Limited Company
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Company Overview
About Kadima Holdings Ltd
KADIMA HOLDINGS LIMITED was founded on 2006-04-19 and has its registered office in Nottingham. The organisation's status is listed as "Active". Kadima Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| KADIMA HOLDINGS LIMITED | |
| Legal Registered Office | |
| THE COURTAULDS BUILDING 292 HAYDN ROAD NOTTINGHAM NG5 1EB Other companies in NG5 | |
Filing Information
| Company Number | 05785821 | |
|---|---|---|
| Company ID Number | 05785821 | |
| Date formed | 2006-04-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 19/04/2016 | |
| Return next due | 17/05/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-07-05 22:42:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for KADIMA HOLDINGS LIMITED
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Companies with same name KADIMA HOLDINGS LIMITED
The following companies were found which have the same name as KADIMA HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
KADIMA HOLDINGS, LLC | 14000 CHANDLER BLVD SHERMAN OAKS CA 91401 | ACTIVE | Company formed on the 2011-10-27 |
 |
KADIMA HOLDINGS PTY LTD | Active | Company formed on the 2013-05-30 | |
|
Kadima Holdings Inc. | Delaware | Unknown | |
| KADIMA HOLDINGS INC. | 10745 FOXHOLE RD CLERMONT FL FL | Inactive | Company formed on the 2015-11-06 | |
|
KADIMA HOLDINGS LLC | 3131 MAIN ST APT 1123 DALLAS TX 75226 | Active | Company formed on the 2020-12-22 |
|
KADIMA HOLDINGS, LLC | 4845 SPICEWOOD SPRINGS RD AUSTIN TX 78759 | Active | Company formed on the 2023-01-01 |
Company Officers of KADIMA HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER IAN HARRY BROADBERRY |
||
WAI WAH CHANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT BRUCE HERSHAN |
Director | ||
DAVID JOHN DONNELLY |
Director | ||
CHRISTOPHER MCQUOID |
Company Secretary | ||
CHRISTOPHER MCQUOID |
Director | ||
HAMISH CHRISTOPHER WARD |
Director | ||
STEPHEN MICHAEL LLEWELLYN |
Director | ||
DAVID JOHN DONNELLY |
Director | ||
NG MAN CHOONG |
Director | ||
MICHAEL ELLIS |
Director | ||
MICHAEL ELLIS |
Company Secretary | ||
JULIA RUTH WILSON |
Company Secretary | ||
NG MAN CHOONG |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KADIMA PROPERTIES (UK) LIMITED | Director | 2017-03-13 | CURRENT | 2006-04-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Roger Ian Harry Broadberry on 2024-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES | ||
| Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2023-08-02 | ||
| Termination of appointment of Roger Ian Harry Broadberry on 2023-07-12 | ||
| CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
| CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057858210003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HWEE KHIM NEO | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-11-20 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2018 | |
| PSC08 | Notification of a person with significant control statement | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 3025000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WAI WAH CHANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE HERSHAN | |
| AP03 | Appointment of Mr Roger Ian Harry Broadberry as company secretary on 2017-01-01 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM 22-25 Portman Close London W1H 6BS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 02/06/16 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 3025000 | |
| AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DONNELLY | |
| TM02 | Termination of appointment of Christopher Mcquoid on 2016-02-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCQUOID | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH CHRISTOPHER WARD | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN DONNELLY | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 3025000 | |
| AR01 | 19/04/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HERSHAN / 05/05/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLEWELLYN | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM P O BOX 54 HAYDN ROAD NOTTINGHAM NOTTINGHAMSHIRE NG5 1DH | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 3025000 | |
| AR01 | 19/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR HAMISH CHRISTOPHER WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONNELLY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MCQUOID | |
| AR01 | 19/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 19/04/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 19/04/11 FULL LIST | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NG CHOONG | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN DONNELLY | |
| AR01 | 19/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MICHAEL LLEWELLYN / 19/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRUCE HERSHAN / 19/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NG MAN CHOONG / 19/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MCQUOID / 19/04/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | 19/04/09 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS | |
| 363a | 19/04/08 NO MEMBER LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LLEWELLYN / 18/04/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 27/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/3025000 27/0 | |
| 88(2)R | AD 27/03/07--------- £ SI 3024998@1 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: KADIMA HOLDINGS LIMITED, PO BOX 54, 54 HAYDN ROAD NOTTINGHAM NG5 1DH | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to KADIMA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against KADIMA HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of KADIMA HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KADIMA HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for KADIMA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KADIMA HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KADIMA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KADIMA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded KADIMA HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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