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Company Information for

KAA HOLDINGS LIMITED

FIRST FLOOR FRONT SUITE THE GRANGE, 26 MARKET SQUARE, WESTERHAM, TN16 1HB,
Company Registration Number
10442405
Private Limited Company
Active

Company Overview

About Kaa Holdings Ltd
KAA HOLDINGS LIMITED was founded on 2016-10-24 and has its registered office in Westerham. The organisation's status is listed as "Active". Kaa Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KAA HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR FRONT SUITE THE GRANGE
26 MARKET SQUARE
WESTERHAM
TN16 1HB
 
Filing Information
Company Number 10442405
Company ID Number 10442405
Date formed 2016-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 21/11/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 13:57:31
Primary Source:Companies House
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Companies with same name KAA HOLDINGS LIMITED
The following companies were found which have the same name as KAA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAA HOLDINGS INC. 17 SWAN'S WAY SUITE 26 OTTAWA Ontario K1J 8W7 Dissolved Company formed on the 2003-05-26
KAA HOLDINGS, L.L.C. 10965 GRANADA LN STE 300 OVERLAND PARK KS 66211 Active Company formed on the 2011-01-13
KAA HOLDINGS PTY LTD Active Company formed on the 2010-08-25
KAA HOLDINGS LLC ATTN: GLEN IUARTO 399 KNOLLWOOD ROAD WHITE PLAINS NY 10603 Active Company formed on the 2018-03-08
KAA HOLDINGS, LLC Delaware Unknown

Company Officers of KAA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANOUAR ELKHADRAOUI
 Director 2016-10-24
AZIZ ELKHADRAOUI
 Director 2016-10-24
KHALID ELKHADRAOUI
 Director 2016-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Receiver Manager
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-07-20 CURRENT 2015-04-24 In Administration/Receiver Manager
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ANOUAR ELKHADRAOUI NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI THE OAKS (SUTTON VALENCE) MANAGEMENT COMPANY LTD Director 2017-06-22 CURRENT 2017-06-22 Active
AZIZ ELKHADRAOUI WADHURST MANAGEMENT COMPANY LTD Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Receiver Manager
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-04-24 CURRENT 2015-04-24 In Administration/Receiver Manager
AZIZ ELKHADRAOUI NEWCOURT RESIDENTIAL HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 In Administration/Administrative Receiver
KHALID ELKHADRAOUI EQUITY CHAMBERS CONSULTING LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
KHALID ELKHADRAOUI WADHURST MANAGEMENT COMPANY LTD Director 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (THE OAKS) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 6) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 8) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 9) LIMITED Director 2015-10-23 CURRENT 2015-10-23 In Administration/Receiver Manager
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 10) LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (WADHURST) LIMITED Director 2015-07-20 CURRENT 2015-04-24 In Administration/Receiver Manager
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 5) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 3) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (KITLANDS) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD Director 2015-05-27 CURRENT 2015-05-27 Liquidation
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SPV 4) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (ORCHARD LEA) LIMITED Director 2015-05-27 CURRENT 2015-05-27 In Administration/Administrative Receiver
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (WEYBRIDGE TWO) LIMITED Director 2015-04-13 CURRENT 2013-01-11 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL (SURREY) LIMITED Director 2015-01-29 CURRENT 2013-01-11 Active - Proposal to Strike off
KHALID ELKHADRAOUI NEWCOURT RESIDENTIAL HOLDINGS LIMITED Director 2014-11-18 CURRENT 2014-11-18 In Administration/Administrative Receiver
KHALID ELKHADRAOUI SHAPE HOMES (SURREY) LIMITED Director 2009-01-20 CURRENT 2008-03-06 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2019-09-07RM01Liquidation appointment of receiver
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104424050004
2018-07-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM 1-2 the Grange High Street Westerham TN16 1AH England
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM 46 High Street Esher KT10 9QY England
2018-05-02AA01Previous accounting period extended from 31/10/17 TO 31/03/18
2018-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104424050004
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-27ANNOTATIONOther
2017-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 104424050003
2017-08-04ANNOTATIONOther
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104424050002
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 104424050001
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 75
2016-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to KAA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 KAA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KAA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KAA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KAA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAA HOLDINGS LIMITED
Trademarks
We have not found any records of KAA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAA 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 (68209 - Other letting and operating of own or leased real estate) as KAA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAA 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 KAA 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 KAA 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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    Other companies at postcode TN16 1HB