Kala Holdings Limited

11628432

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 JUBILEE WAY, WAKEFIELD, WF4 4TD

Incorporated 17/10/2018

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64202

Activities of production holding companies

Officers

Mr Jason Charles Leek

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 32 other boards

Mr Robert James Neale

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Mike Burns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Prism Medical Healthcare Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, Jubilee Way, Wakefield, WF4 4TD

Reg: 08840024 · Companies House · Private Company Limited By Shares

Notified 17/12/2019

Former PSCs

Mr Neil Anthony Davis

Ceased 17/12/2019

Mrs Lynne Davis

Ceased 17/12/2019

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFI

Created 20/01/2022Registered 23/01/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 20/12/2019Registered 23/12/2019Satisfied 26/01/2022

Charge

satisfied

HSBC UK BANK PLC

Created 30/11/2018Registered 07/12/2018Satisfied 22/12/2021