Kemada Limited

06654928

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3125 THORPE PARK, LEEDS, LS15 8ZB

Incorporated 23/07/2008

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

43210

Electrical installation

Officers

Renew Nominees Limited

secretary · Since 28/11/2022

BRITISH

Also on 54 other boards

Mr Tom De La Motte

director · Since 28/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Renew Corporate Director Limited

director · Since 28/11/2022

BRITISH

Also on 57 other boards

Mr Paul Denis Mcmahon

director · Since 01/04/2024

DIRECTOR

IRISH · ENGLAND

Also on 8 other boards

Mr Michael Andrew Tarr

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Persons with Significant Control

K M D Holdings Limited

50–75% shares

50–75% votes

Appoint directors

Reg: 10983872 · England & Wales · England & Wales

Notified 31/10/2017

Former PSCs

Mr Stephen Mark Connell

Ceased 31/10/2017

Mr Kevin Mark Gibbons

Ceased 31/10/2017

Mr David Alan Swainson Uren

Ceased 31/10/2017

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2022Registered 23/12/2022Satisfied 11/11/2025

charge

satisfied

HSBC BANK PLC

Created 19/09/2011Registered 20/09/2011Satisfied 30/11/2022