KANIKA LIMITED
Non-Trading
General Information
NAME
KANIKA LIMITED
COMPANY NUMBER
05514569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/07/2005
(19 years and 4 months old)
WEBSITE
kanikahotels.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
HX3 6UF
Swalesmoor Farm
Swales Moor Road
Halifax
West Yorkshire
HX3 6UF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEO GROUP HOLDINGS MIDCO LTD | N/A | N/A |
| KANIKA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KANIKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KANIKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KANIKA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2005 - Present (19 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 17 Past: 23 |
View Report |
|
20/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
20/07/2005 - Present (19 years and 4 months) 20/07/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
01/09/2005 - 24/02/2020 (14 years and 5 months) Born in Jul 1966 |
Resigned | Secretary |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 27/02/2020 | Joanne Sawrij (905824091) has left the board |
| 25/01/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 01/02/2013 | Change in Reg. Office |
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