KONA CAPITAL MANAGEMENT LTD
KONA CAPITAL MANAGEMENT LTD is an active private limited company, incorporated on 4 May 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. KONA CAPITAL MANAGEMENT LTD has two previous names, the most recent of which was KONA CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05117705 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR PHOENIX HOUSE |
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Address Line 2 | 1 STATION HILL |
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Post Town | READING |
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County | BERKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | RG1 1NB |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | 04/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 11/01/2012 onwards:
KONA CAPITAL MANAGEMENT LTD
From 06/12/2011 to 11/01/2012:
KONA CAPITAL LIMITED
Prior to 06/12/2011:
NYLON CAPITAL MANAGEMENT LIMITED
Directors
(The company's officers)
MS KAY BURNELL
(~57 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2016
MR PAUL LUCIEN GOVER
(~58 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2012
MS DEBORAH ANN LAX
(~59 year old British national)
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 15/05/2009
Shareholders
(Persons of Significant Control)
Mr Alan John Burnell
(~60 year old British national)
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
- 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 06/04/2016
Connections
(Shared officers)
- MR PAUL LUCIEN GOVER
- MS DEBORAH ANN LAX
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)
KONA CAPITAL MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, RG1 1NB.
Map of KONA CAPITAL MANAGEMENT LTD at local scale
Map of KONA CAPITAL MANAGEMENT LTD at district scale
More Companies in RG1 1NB
Other companies with registered offices in RG1 1NB:
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)