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Kalu Holding Ltd

Kalu Holding Ltd is a dormant company incorporated on 10 January 2022 with the registered office located in Lisburn, County Down. Kalu Holding Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI684882
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 February 2025 (11 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
142a Saintfield Road, 1st Floor
Lisburn
BT27 6UH
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Italian • Lives in Northern Ireland • Born in Oct 1970
Luca Marchesotti
PSC • Italian • Lives in Ireland • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Luca Marchesotti Resigned
10 Months Ago on 24 Mar 2025
Mr Giovanni Matera Appointed
10 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Mr Luca Marchesotti Appointed
11 Months Ago on 26 Feb 2025
Luca Marchesotti (PSC) Appointed
11 Months Ago on 26 Feb 2025
Joaquim Magro De Almeida Resigned
11 Months Ago on 26 Feb 2025
Joaquim Magro De Almeida (PSC) Resigned
11 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jan 2025
Dormant Accounts Submitted
2 Years Ago on 31 Jan 2024
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Documents
Termination of appointment of Luca Marchesotti as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Giovanni Matera as a director on 24 March 2025
Submitted on 24 Mar 2025
Certificate of change of name
Submitted on 27 Feb 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 27 Feb 2025
Appointment of Mr Luca Marchesotti as a director on 26 February 2025
Submitted on 27 Feb 2025
Notification of Luca Marchesotti as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Joaquim Magro De Almeida as a director on 26 February 2025
Submitted on 27 Feb 2025
Cessation of Joaquim Magro De Almeida as a person with significant control on 26 February 2025
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 12 Jan 2025
Repayment History
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