KAYSTAN HOLDINGS LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
KAYSTAN HOLDINGS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
KAYSTAN HOLDINGS LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535147. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KAYSTAN HOLDINGS LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535147. The accounts status is DORMANT and accounts are next due on 31/03/2024.
KAYSTAN HOLDINGS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O SIMS GROUP UK LIMITED
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MICHAEL WRIGHT | Jun 1969 | British | Director | 2018-03-07 | CURRENT |
| STEVEN JOHN VAN WYK | Nov 1971 | South African | Director | 2022-10-12 | CURRENT |
| KIMBERLEY JANE LEE | Feb 1983 | British | Director | 2022-10-12 | CURRENT |
| MR DAVID MICHAEL WILLIAMS | Secretary | 2024-04-19 | CURRENT | ||
| MR ANTHONY STANLEY WHITTAKER | British | Director | 2016-12-21 UNTIL 2018-03-07 | RESIGNED | |
| MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2018-03-07 UNTIL 2022-10-12 | RESIGNED |
| MR DAVID MICHAEL WILLIAMS | Secretary | 2018-03-07 UNTIL 2021-06-30 | RESIGNED | ||
| MR ANTHONY STANLEY WHITTAKER | Secretary | 2016-12-21 UNTIL 2018-03-07 | RESIGNED | ||
| MR RICHARD PAUL BRIERLEY | Secretary | 2021-07-01 UNTIL 2024-04-19 | RESIGNED | ||
| MR MICHAEL HOWARD WHITTAKER | Oct 1953 | British | Director | 2016-12-21 UNTIL 2018-03-07 | RESIGNED |
| MR TOM GEORGE KENNETH WHITTAKER | Jul 1948 | British | Director | 2016-12-21 UNTIL 2018-03-07 | RESIGNED |
| MR DAVID MICHAEL WILLIAMS | Apr 1964 | British | Director | 2018-03-07 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sims Group Uk Limited | 2018-03-07 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Howard Whittaker | 2017-02-01 - 2018-03-07 | 10/1953 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr George Kenneth Whittaker | 2017-02-01 - 2018-03-07 | 7/1948 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Stanley Whittaker | 2016-12-21 - 2018-03-07 | 4/1947 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2020-07-01 | 30-06-2019 | 20,062,424 equity |