Introduction
Watch Company
K
KAH HOLDINGS LIMITED
KAH HOLDINGS LIMITED is an active company incorporated on 29 November 2017 with the registered office located in Torquay. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 1 other business activity. KAH HOLDINGS LIMITED was registered 8 years ago.(SIC: 56101, 68209)
Status
active
Active since 8 years ago
Company No
11088019
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (5 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Tor Hill House Union Street Torquay, TQ2 5QW,
5 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FAIRCLOUGH-KAY, Matthew
ActiveUnion Street, TorquayTQ2 5QW
Born October 1977
Director
Appointed 15 Mar 2024
FAIRCLOUGH-KAY, Matthew
Union Street, TorquayTQ2 5QW
Born October 1977
Director
15 Mar 2024
Active
MONTGOMERY, Liam Michael
ActiveUnion Street, TorquayTQ2 5QW
Born October 1976
Director
Appointed 29 Nov 2017
MONTGOMERY, Liam Michael
Union Street, TorquayTQ2 5QW
Born October 1976
Director
29 Nov 2017
Active
SHERRY, Andrew Paul
ResignedUnion Street, TorquayTQ2 5QW
Secretary
Appointed 10 Jun 2022
Resigned 15 Mar 2024
SHERRY, Andrew Paul
Union Street, TorquayTQ2 5QW
Secretary
10 Jun 2022
Resigned 15 Mar 2024
Resigned
PARROCK, Steven
ResignedUnion Street, TorquayTQ2 5QW
Born August 1959
Director
Appointed 29 Nov 2017
Resigned 10 Jun 2022
PARROCK, Steven
Union Street, TorquayTQ2 5QW
Born August 1959
Director
29 Nov 2017
Resigned 10 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Union Street, TorquayTQ2 5QW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Nov 2018
Torbay Economic Development Company Limited
Union Street, TorquayTQ2 5QW
Ownership of shares 75 to 100 percent
28 Nov 2018
Active
Filing History
48
Description
Type
Date Filed
Document
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2022
13 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 December 2018
30 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2018
30 November 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 November 2018