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KAYSTAN HOLDINGS LIMITED - C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 10535147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sims Group Uk Limited
- Long Marston
- Stratford-Upon-Avon
- Warwickshire
- CV37 8AQ
- United Kingdom C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom UK
Management
- Managing Directors
- WRIGHT, Paul Michael
- LEE, Kimberley Jane
- VAN WYK, Steven John
- Company secretaries
- BRIERLEY, Richard Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-21
- Age Of Company 2016-12-21 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Sims Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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KAYSTAN HOLDINGS LIMITED Company Description
- KAYSTAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10535147. Its current trading status is "live". It was registered 2016-12-21. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at C/o Sims Group Uk Limited .
Get KAYSTAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kaystan Holdings Limited - C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2016-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-04-26) - TM02
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accounts-with-accounts-type-dormant (2024-04-11) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-new-address (2022-12-23) - AD02
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accounts-with-accounts-type-dormant (2022-11-22) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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move-registers-to-sail-company-with-new-address (2022-12-23) - AD03
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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accounts-with-accounts-type-dormant (2022-04-04) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-person-director-company-with-change-date (2022-01-18) - CH01
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-14) - AP03
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confirmation-statement-with-updates (2021-01-11) - CS01
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accounts-with-accounts-type-dormant (2021-07-10) - AA
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-15) - SH19
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legacy (2020-12-15) - SH20
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legacy (2020-12-15) - CAP-SS
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legacy (2020-02-11) - RP04CS01
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accounts-with-accounts-type-group (2020-06-30) - AA
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resolution (2020-12-15) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-person-director-company-with-change-date (2019-09-05) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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change-person-director-company-with-change-date (2018-03-19) - CH01
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change-account-reference-date-company-current-extended (2018-03-22) - AA01
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resolution (2018-03-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-to-a-person-with-significant-control (2018-08-13) - PSC05
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accounts-with-accounts-type-group (2018-09-26) - AA
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appoint-person-secretary-company-with-name-date (2018-03-20) - AP03
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change-to-a-person-with-significant-control (2018-03-19) - PSC05
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cessation-of-a-person-with-significant-control (2018-03-19) - PSC07
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change-to-a-person-with-significant-control (2018-03-06) - PSC04
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notification-of-a-person-with-significant-control (2018-03-06) - PSC01
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mortgage-satisfy-charge-full (2018-02-22) - MR04
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notification-of-a-person-with-significant-control (2018-03-19) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-19) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-21) - CS01
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change-account-reference-date-company-current-extended (2017-02-03) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-03) - MR01
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capital-allotment-shares (2017-02-02) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01
keyboard_arrow_right 2016
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incorporation-company (2016-12-21) - NEWINC