KRISTEK (HOLDINGS) LIMITED - MELKSHAM
| Company Profile | Company Filings |
Overview
KRISTEK (HOLDINGS) LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
KRISTEK (HOLDINGS) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KRISTEK (HOLDINGS) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KRISTEK (HOLDINGS) LIMITED - MELKSHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PEGASUS WAY
MELKSHAM
WILTSHIRE
SN12 6TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER CHARLES HELLYER | Sep 1959 | British | Director | 1995-10-19 | CURRENT |
| MR BEN PETER HELLYER | Dec 1987 | British | Director | 2014-06-01 | CURRENT |
| PETER CHARLES HELLYER | Sep 1959 | British | Secretary | 1995-10-19 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-19 UNTIL 1995-10-19 | RESIGNED | ||
| KELVIN ADRIAN STONE | Jun 1949 | British | Director | 1995-10-19 UNTIL 2013-07-01 | RESIGNED |
| RICHARD SCOTT | Mar 1944 | British | Director | 1995-10-19 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Charles Hellyer | 2017-10-10 | 9/1959 | Melksham Wiltshire | Significant influence or control |
| Mr Ben Peter Hellyer | 2017-04-06 | 12/1987 | Melksham Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sharon Jane Hellyer | 2017-04-06 | 7/1962 | Melksham Wiltshire | Significant influence or control |
| Mr Peter Charles Hellyer | 2016-04-06 - 2017-04-05 | 9/1959 | Bradford On Avon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sharon Jane Hellyer | 2016-04-06 - 2017-04-05 | 7/1962 | Bradford On Avon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |