Kaa Holdings Limited

10442405

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

39 / 100

High Risk

25/30

Filing

0/30

Financial

14/40

Risk

Active insolvency proceedings (-20)
3 outstanding charges (-6)

Details

FIRST FLOOR FRONT SUITE THE GRANGE, WESTERHAM, TN16 1HB

Incorporated 24/10/2016

Compliance

Last accounts

31/03/2018

total exemption full

Next accounts due

31/12/2019

Overdue

Confirmation statement

Last: 23/10/2018

Due 06/11/2019

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Anouar Elkhadraoui

director · Since 24/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 12 other boards

Mr Aziz Elkhadraoui

director · Since 24/10/2016

FINANCE

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Mr Khalid Elkhadraoui

director · Since 24/10/2016

SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Persons with Significant Control

Mr Aziz Elkhadraoui

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

First Floor Front Suite, The Grange, Westerham, TN16 1HB

Notified 24/10/2016

Mr Anouar Elkhadraoui

25–50% shares

25–50% votes

Appoint directors

British · England · Age 47

First Floor Front Suite, The Grange, Westerham, TN16 1HB

Notified 24/10/2016

Mr Khalid Elkhadraoui

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 45

First Floor Front Suite, The Grange, Westerham, TN16 1HB

Notified 24/10/2016

Charges3 outstanding

Charge

satisfied

ASPEN BRIDGING LIMITED

Created 30/04/2018Registered 02/05/2018Satisfied 29/08/2018

Charge

outstanding

BRIDGECO LIMITED

Created 25/09/2017Registered 25/09/2017

Charge

outstanding

BRIDGECO LIMITED

Created 31/07/2017Registered 02/08/2017

Charge

outstanding

BRIDGECO LIMITED

Created 04/07/2017Registered 06/07/2017

Insolvency History3 cases

receiver manager

James Perris (receiver manager) · Richard Flint (receiver manager)

receiver manager

James Perris (receiver manager) · Richard Flint (receiver manager)

receiver manager

James Perris (receiver manager) · Richard Flint (receiver manager)