KEALOHA LIMITED

active Company number 04031334

Private Limited by Shares · Incorporated on 11th Jul 2000

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SIC code: 74990
Registered office: Coalville, LE67 1UF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

KEALOHA LIMITED is a private limited by shares company based in Coalville. It was incorporated on 11th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

165 Companies at address View all 248 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate secretary	18th Jul 2011	This company	Not recorded	—
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED	Corporate director	19th Jan 2018		Not recorded	View profile
Katie Lewis	Director	29th Jan 2026		British	View profile
Ward Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 164

Company	Number	Incorporated	Status
WICHELSTOWE LLP	OC420417	20th Dec 2017	active
FULHAM WHARF ONE LIMITED	10526011	14th Dec 2016	active
NINE ELMS ONE LIMITED	10525848	14th Dec 2016	active
NINE ELMS TWO LIMITED	10525876	14th Dec 2016	active
FULHAM WHARF TWO LIMITED	10526066	14th Dec 2016	active

Showing the latest 5 of 164 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jul 2000
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

11th Jul 2000 Company incorporated
11th Jul 2000 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Jul 2000 Michael Rich appointed as Nominee director
11th Jul 2000 William Warner appointed as Nominee director
21st Sep 2001 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Sep 2001 David Holliday appointed as Director
21st Sep 2001 Michael Lethaby appointed as Director
21st Sep 2001 Michael Rich resigned as Nominee director
21st Sep 2001 William Warner resigned as Nominee director
21st Sep 2001 Michael Lethaby appointed as Secretary
14th Nov 2003 David Holliday resigned as Director
14th Nov 2003 Michael Stansfield appointed as Director
14th Nov 2003 Richard Brooke appointed as Director
14th Nov 2003 Michael Lethaby resigned as Secretary
14th Nov 2003 Robert Douglas appointed as Secretary
15th Jan 2004 Michael Lethaby resigned as Director
14th Jan 2005 Michael Stansfield resigned as Director
14th Jan 2005 Gregson Locke appointed as Director
11th Jun 2007 Mark Pain appointed as Director
11th Jun 2007 Steven Boyes appointed as Director
11th Jun 2007 Mark Clare appointed as Director
11th Jun 2007 Laurence Dent appointed as Director
11th Jun 2007 Clive Fenton appointed as Director
30th Jun 2007 Gregson Locke resigned as Director
31st Dec 2007 Robert Douglas resigned as Secretary
31st Dec 2007 Laurence Dent appointed as Secretary
21st Jul 2009 Mark Pain resigned as Director
21st Jul 2009 Ian Hogarth appointed as Director
21st Jul 2009 Russell Deards appointed as Director
6th Jan 2010 Steven Boyes resigned as Director
6th Jan 2010 Richard Brooke resigned as Director
6th Jan 2010 Mark Clare resigned as Director
6th Jan 2010 Laurence Dent resigned as Director
6th Jan 2010 Clive Fenton resigned as Director
31st Dec 2010 Laurence Dent resigned as Secretary
18th Jul 2011 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
22nd Jul 2011 Ian Hogarth resigned as Director
31st Aug 2011 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate director
31st Aug 2011 Russell Deards resigned as Director
31st Aug 2011 Kamalprit Bains appointed as Director
23rd Nov 2015 Neil Cooper appointed as Director
6th Apr 2016 Ward Holdings Limited appointed as Corporate PSC
28th Sep 2016 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED resigned as Corporate director
19th Jan 2017 Neil Cooper resigned as Director
19th Jan 2018 BARRATT CORPORATE SECRETARIAL SERVICES LIMITED appointed as Corporate director
16th Oct 2025 Confirmation statement made up
29th Jan 2026 Kamalprit Bains resigned as Director
29th Jan 2026 Katie Lewis appointed as Director
31st Mar 2027 Next accounts due

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