KAMAC HOLDINGS LTD

KAMAC HOLDINGS LTD is an active private limited company, incorporated on 28 October 2011. The nature of the business is Activities of construction holding companies. The company's registered office is on Broad Street, Wokingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. KAMAC HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07828127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1WALLIS HOUSE
Address Line 227 BROAD STREET
Post TownWOKINGHAM
CountyBERKSHIRE
CountryENGLAND
PostcodeRG40 1AU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:
KAMAC HOLDINGS LTD

Directors

(The company's officers)
MRS ANDREA AYLING
(~45 year old British national)
WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/10/2016
MR KENNETH JEFFREY AYLING
(~74 year old British national)
WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND
  • Current Director
  • Gives occupation as DECORATING CONTRACTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2011
MR MATTHEW AYLING
(~44 year old British national)
WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/10/2011

Shareholders

(Persons of Significant Control)
Mr Matthew Ayling
(~44 year old British national)
Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Andrea Ayling
(~45 year old British national)
Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/10/2016

Connections

(Shared officers)
115 FELTHAM HILL (ASHFORD) MANAGEMENT COMPANY LIMITED
  • MR KENNETH JEFFREY AYLING
  • MR KENNETH JEFFREY AYLING
  • MR MATTHEW AYLING
  • MR KENNETH JEFFREY AYLING
  • MR MATTHEW AYLING
KAMAC LIMITED
  • MR KENNETH JEFFREY AYLING
  • MR MATTHEW AYLING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KAMAC HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, RG40 1AU.

Map of KAMAC HOLDINGS LTD at local scale
Map of KAMAC HOLDINGS LTD at local scale
Map of KAMAC HOLDINGS LTD at district scale
Map of KAMAC HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG40 1AU

Other companies with registered offices in RG40 1AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)