KOLORCRAFT HOLDINGS LIMITED

KOLORCRAFT HOLDINGS LIMITED is an active private limited company, incorporated on 20 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Milner Way, Ossett. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. KOLORCRAFT HOLDINGS LIMITED has two previous names, the most recent of which was KOLORCRAFT GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CONCEPT HOUSE
Address Line 2	MILNER WAY
Post Town	OSSETT
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF5 9JE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	17/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/10/2019 onwards:

KOLORCRAFT HOLDINGS LIMITED

From 30/09/2019 to 01/10/2019:

KOLORCRAFT GROUP LIMITED

Prior to 30/09/2019:

KCGH LIMITED

Directors

(The company's officers)

MR MICHAEL ATKINSON

(~55 year old British national)

CONCEPT HOUSE MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/08/2019

MR CRAIG STEPHENSON

(~52 year old British national)

CONCEPT HOUSE MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JE, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2019

MR CRAIG STEPHENSON

CONCEPT HOUSE MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JE, ENGLAND

Current Secretary

Appointed on 10/10/2019

Shareholders

(Persons of Significant Control)

Mr Michael Atkinson

(~55 year old British national)

Concept House, Milner Way, Ossett, West Yorkshire, WF5 9JE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/08/2019

Connections

(Shared officers)

K DISPLAYS LIMITED

MR MICHAEL ATKINSON
MR CRAIG STEPHENSON

KOLORCRAFT GROUP LIMITED

MR MICHAEL ATKINSON
MR CRAIG STEPHENSON

KOLORCRAFT LIMITED

MR MICHAEL ATKINSON
MR CRAIG STEPHENSON

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)