KH

KALA HOLDINGS LIMITED

Active

Company number 11628432

Wakefield, England · Incorporated 17 October 2018

Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, WF4 4TD, England

Last updated on 12 April 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prism Medical Healthcare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2019

Funding

1 funding round
10 April 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 September 2025 View
Legacy
Accounts
1 September 2025 View
Legacy
Other
1 September 2025 View
Legacy
Other
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2024 View
Legacy
Accounts
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2024 View
Legacy
Accounts
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Legacy
Other
13 September 2023 View
Legacy
Other
13 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Resolution
Resolution
19 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2022 View
Memorandum Articles
Incorporation
19 January 2022 View
Resolution
Resolution
19 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Legacy
Other
23 November 2021 View
Legacy
Other
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Group
Accounts
12 February 2020 View
Resolution
Resolution
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2019 View
Resolution
Resolution
30 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 March 2019 View
Resolution
Resolution
29 January 2019 View
Legacy
Miscellaneous
18 January 2019 View
Capital Name Of Class Of Shares
Capital
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Incorporation Company
Incorporation
17 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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