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Companies House/London/Company profile

KALLAWAY HOLDINGS LIMITED

Active - Proposal to Strike off
10804802·incorporated 2017-06-06

KALLAWAY HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 June 2017 at Companies House (number 10804802; OpenRegistry canonical ID GB-10804802-kallaway-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-06-06
Registered Address
2 PORTLAND ROAD, HOLLAND PARK, LONDON, W11 4LA, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-16. Next confirmation statement due 2026-03-02.

Persons with significant control

KALLAWAY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Ruth Jane Kallaway born 1947 resident in United Kingdom, British national. Notified 2017-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Randolph Kallaway born 1943 resident in United Kingdom, British national. Notified 2017-06-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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