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Kimal Holdings Limited (No: 07912443)

Address: KIMAL, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SA

Status: Active

Incorporated: 17-Jan-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 70100 - Activities of head offices

Current Director: NEIL DUNCAN EATON ( DOB: May-1946   From: Jan-2012  )

Current Director: JOSEPH FREDERICK FLEISCHHACKER ( DOB: Apr-1954   From: Apr-2017  )

Current Director: JOSEPH FREDERICK FLEISCHHAKER ( DOB: Apr-1954   From: Apr-2017  )

Current Director: GEOFFREY CHARLES REDMOND MORRIS ( DOB: Aug-1957   From: Jan-2017  )

Current Director: GEOFFREY CHARLES REDMOND MORRIS ( DOB: Aug-1957   From: Jan-2017  )

Current Director: ALAN CHRISTOPHER PRESS ( DOB: Dec-1953   From: Jan-2012  )

Current Director: ANDREW GEORGE PRESS ( DOB: Mar-1966   From: Jan-2012  )

Current Director: ANDREW GEORGE PRESS ( DOB: Mar-1966   From: Jan-2012  )

Current Director: MATTHEW JAMES PRESS ( DOB: Aug-1978   From: Apr-2017  )

Current Director: ANTHONY WILLIAM WILSON ( DOB: Jan-1956   From: Jan-2012  )

Current Secretary: ANTHONY WILLIAM WILSON (   From: Jan-2012  )

Resigned Director: NAZIR WALID ELIE HANNA (   From: Oct-2013   To: Sep-2015  )

Resigned Director: MARK RONALD PETTITT ( DOB: Jun-1961   From: Jan-2012   To: Dec-2023  )

Resigned Director: MATTHEW JAMES PRESS ( DOB: Aug-1978   From: Jan-2012   To: Nov-2015  )

Resigned Director: SUSAN RACHEL WILSON PRICE ( DOB: Jun-1965   From: Jul-2020   To: Nov-2023  )

Resigned Director: ANTHONY WILLIAM WILSON ( DOB: Jan-1956   From: Jan-2012   To: Apr-2019  )

Resigned Secretary: SUSAN RACHEL WILSON PRICE (   From: Jul-2020   To: Nov-2023  )

Persons of Significant Control:

Mr Andrew George Press, 4 Oakdene, Beaconsfield, HP9 2BZ, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Kim Diana Martin, 4 Oakdene, Beaconsfield, HP9 2BZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-25)

Mr James Anthony Martin, Kimal Arundel Road, Uxbridge, Middlesex, UB8 2SA: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-01-25)

Mr Alan Christopher Press, 4 Oakdene, Beaconsfield, HP9 2BZ, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)

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