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Kalsi Window Holdings Limited

Kalsi Window Holdings Limited is an active company incorporated on 17 September 2021 with the registered office located in Birmingham, West Midlands. Kalsi Window Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13628650
Private limited company
Age
3 years
Incorporated 17 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (12 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (16 days remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Kalsi House
5 Tomey Road
Birmingham
West Midlands
B11 2NJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalsi Commercial Holdings Limited
Harbans Singh Kalsi, Sohan Singh Kalsi, and 1 more are mutual people.
Active
Klassic Trade Frames (UK) Limited
Harbans Singh Kalsi, Sohan Singh Kalsi, and 1 more are mutual people.
Active
Kalsi Commercial Properties (UK) Limited
Harbans Singh Kalsi, Sohan Singh Kalsi, and 1 more are mutual people.
Active
Kalsi Plastics (UK) Limited
Harbans Singh Kalsi is a mutual person.
Active
3D Plastic Centres Limited
Harbans Singh Kalsi and Kulwant Singh Kalsi are mutual people.
Active
3D Decorative Plastics (UK) Limited
Harbans Singh Kalsi and Sohan Singh Kalsi are mutual people.
Active
The Plastic Centre Holdings Limited
Harbans Singh Kalsi and Sohan Singh Kalsi are mutual people.
Active
Kalsi 3D Holdings Limited
Harbans Singh Kalsi and Sohan Singh Kalsi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Decreased by £120 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£120
Decreased by £120 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Own Shares Purchased
9 Months Ago on 25 Nov 2024
Notification of PSC Statement
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Shares Cancelled
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Harbans Singh Kalsi (PSC) Resigned
1 Year 2 Months Ago on 2 Jul 2024
Mr Kulwant Singh Kalsi Appointed
1 Year 2 Months Ago on 2 Jul 2024
Harbans Singh Kalsi Resigned
1 Year 2 Months Ago on 2 Jul 2024
Harbans Singh Kalsi (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Purchase of own shares.
Submitted on 25 Nov 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 22 Oct 2024
Notification of a person with significant control statement
Submitted on 22 Oct 2024
Cessation of Harbans Singh Kalsi as a person with significant control on 2 July 2024
Submitted on 21 Oct 2024
Cancellation of shares. Statement of capital on 2 July 2024
Submitted on 10 Oct 2024
Notification of Harbans Singh Kalsi as a person with significant control on 1 July 2024
Submitted on 4 Oct 2024
Withdrawal of a person with significant control statement on 3 October 2024
Submitted on 3 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Kulwant Singh Kalsi as a director on 2 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Harbans Singh Kalsi as a director on 2 July 2024
Submitted on 17 Jul 2024
Repayment History
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