Kalmars Holdings Limited. Head office in London. Check Director.

Kalmars Holdings Limited, London

Kalmars Holdings Limited is a private limited company. Formerly, it was named Kalmars Residential Limited (it was changed on 2023-01-17). Situated at Jamaica Wharf, 2 Shad Thames, London SE1 2YU, this 11 years old firm was incorporated on 2012-06-12 and is categorised as "real estate agencies" (SIC: 68310).
2 directors can be found in the enterprise: Sebastian K. (appointed on 04 January 2016), Richard K. (appointed on 12 June 2012).

About
Name: Kalmars Holdings Limited
Number: 08102458
Incorporation date: 2012-06-12
End of financial year: 31 December


Address:	Jamaica Wharf 2 Shad Thames London SE1 2YU
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Sebastian K.

27 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Richard K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Kalmars Holdings Limited confirmation statement filing is 2024-06-26. The previous one was submitted on 2023-06-12. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Sebastian K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Richard K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-12 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-12 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
CONNOT	Change of name notice filed on: 17th, January 2023 \| change of name	Free Download (2 pages)
CERTNM	Company name changed kalmars residential LIMITEDcertificate issued on 17/01/23 filed on: 17th, January 2023 \| change of name	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-03-27 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-03-27 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-12 filed on: 8th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-06-12 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, July 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-06-12 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 081024580002, created on 2019-10-11 filed on: 21st, October 2019 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 081024580001, created on 2019-10-11 filed on: 15th, October 2019 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with updates 2019-06-12 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-06-12 filed on: 29th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, May 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-12 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, May 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2016-01-04 filed on: 3rd, May 2016 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, April 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-16: 100 GBP capital
TM01	Director appointment termination date: 2012-08-17 filed on: 17th, August 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2013-06-30 to 2012-12-31 filed on: 13th, July 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, June 2012 \| incorporation	Free Download (22 pages)

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