KATHRENS HOLDINGS LIMITED

KATHRENS HOLDINGS LIMITED is an active private limited company, incorporated on 7 March 2007. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Pontshonnorton Road, Pontypridd. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. KATHRENS HOLDINGS LIMITED has no previous names. The company has 12 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	K P L HOUSE
Address Line 2	PONTSHONNORTON ROAD
Post Town	PONTYPRIDD
County	MID GLAM
Postcode	CF37 4NA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	4
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

KATHRENS HOLDINGS LIMITED

Directors

(The company's officers)

MR GLENN KATHRENS

(~56 year old British national)

KPL HOUSE PONTSHONNORTON ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4NA, WALES

Current Director
Gives occupation as CONTRACTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 07/03/2007

MR MATTHEW DENYS KATHRENS

(~49 year old British national)

KPL HOUSE PONTSHONNORTON ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4NA, WALES

Current Director
Gives occupation as CONTRACT MANAGER
Usually resident in WALES

Appointed on 07/03/2007

Shareholders

(Persons of Significant Control)

Mr Matthew Denys Kathrens

(~49 year old British national)

K P L House, Pontshonnorton Road, Pontypridd, Mid Glam, CF37 4NA

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 27/06/2018

Mr Glenn Kathrens

(~56 year old British national)

K P L House, Pontshonnorton Road, Pontypridd, Mid Glam, CF37 4NA

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 27/06/2018

Connections

(Shared officers)

CARBIS PARTNERSHIP HOMES LTD

MR GLENN KATHRENS

CARBIS PROPERTIES LIMITED

MR GLEN KATHRENS
MR MATTHEW DENYS KATHRENS

KATHRENS ENERGY EFFICIENT BUILD SYSTEMS LIMITED

MR GLENN KATHRENS
MR MATTHEW DENYS KATHRENS

W.K.PLASTERERS LIMITED

MR GLENN KATHRENS
MR MATTHEW DENYS KATHRENS

Source: Companies House

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)