KAYSTAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
KAYSTAN HOLDINGS LIMITED
COMPANY NUMBER
10535147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/12/2016
(7 years and 11 months old)
WEBSITE
http://simsmm.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV37 8AQ
Telephone: 01789720431
TPS: No
c/o Sims Group Uk Limited
Long Marston
Stratford-Upon-Avon
Warwickshire CV37 8AQ
CV37 8AQ
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 |
|---|---|---|
| SIMS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| KAYSTAN HOLDINGS LIMITED | Non-Trading | View Report |
| LORD & MIDGLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | David Michael Williams (932249865) has left the board |
| 02/10/2024 | Kimberley Jane Lee (930142734) has left the board |
Credit Risk Overview
Want to learn more about KAYSTAN HOLDINGS 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 KAYSTAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAYSTAN HOLDINGS 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 |
|---|---|---|---|---|
|
30/09/2024 - Present (2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/12/2016 - 07/03/2018 (1 years and 2 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
21/12/2016 - Present (7 years and 11 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 02/10/2024 | David Michael Williams (932249865) has left the board |
| 02/10/2024 | Kimberley Jane Lee (930142734) has left the board |
| 02/10/2024 | Steven John Van Wyk (930146126) has left the board |
| 02/10/2024 | Paul Michael Wright (918112863) has left the board |
| 02/10/2024 | New Company Secretary Sandra Drummond (932766891) Appointed |
| 02/10/2024 | New Board Member Mark Saunders (932760007) Appointed |
| 02/10/2024 | New Board Member Sandra Drummond (932759964) Appointed |
| 01/05/2024 | New Company Secretary David Michael Williams (932249865) Appointed |
| 30/04/2024 | Richard Paul Brierley (928526894) has left the board |
| 16/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/10/2022 | New Board Member Steven John Van Wyk (930146126) Appointed |
| 25/10/2022 | Mark Ian Saunders (920223998) has left the board |
| 25/10/2022 | New Board Member Kimberley Jane Lee (930142734) Appointed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 18/10/2021 | David Michael Williams (917681490) has left the board |
| 18/10/2021 | David Michael Williams (917681490) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 29/03/2018 | New Board Member Paul Michael Wright (918112863) Appointed |
| 29/03/2018 | Paul Michael Wright (924436062) has left the board |
| 22/03/2018 | New Company Secretary David Michael Williams (924437173) Appointed |
| 21/03/2018 | Change in Reg. Office |
| 21/03/2018 | Anthony Stanley Whittaker (922109335) has left the board |
| 21/03/2018 | Michael Howard Whittaker (902236199) has left the board |
| 21/03/2018 | Tom George Kenneth Whittaker (902236198) has left the board |
| 21/03/2018 | Anthony Stanley Whittaker (902236197) has left the board |
| 21/03/2018 | New Board Member Paul Michael Wright (924436062) Appointed |
| 21/03/2018 | New Board Member Mark Ian Saunders (920223998) Appointed |
| 21/03/2018 | New Board Member David Michael Williams (917681490) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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