KRYSTAL KLEEN HERITAGE LIMITED
Active - Accounts Filed
General Information
NAME
KRYSTAL KLEEN HERITAGE LIMITED
COMPANY NUMBER
12631086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW8 9ES
C/O Stevens & Bolton Llp
Wey House
Farnham Road
Guildford, Surrey
GU1 4YD
Profile West
950 Great West Road
BRENTFORD
TW8 9ES
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 |
|---|---|---|
| KRYSTAL KLEEN HERITAGE LIMITED | Active - Accounts Filed | View Report |
| METALWASH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Alexander Michael Smith (925804311) has left the board |
| 20/08/2024 | Alexander Michael Smith (925804311) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KRYSTAL KLEEN HERITAGE 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 KRYSTAL KLEEN HERITAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KRYSTAL KLEEN HERITAGE 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 |
|---|---|---|---|---|
|
21/07/2020 - Present (4 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2024 - Present (9 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
30/04/2024 - Present (7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KRYSTAL KLEEN HERITAGE LIMITED | Active - Accounts Filed | View Report |
| METALWASH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Alexander Michael Smith (925804311) has left the board |
| 20/08/2024 | Alexander Michael Smith (925804311) has left the board |
| 16/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Andrew Patrick Griffith (924101053) Appointed |
| 27/05/2024 | Daniel William Lee (929392286) has left the board |
| 27/05/2024 | New Board Member Andrew Patrick Griffith (932332455) Appointed |
| 27/05/2024 | New Board Member Oliver Kunc (932330649) Appointed |
| 27/05/2024 | Dane Wilson Houlahan (927016079) has left the board |
| 27/05/2024 | New Board Member Erwin Sander Wieffering (932332399) Appointed |
| 27/05/2024 | Warwick Myles Hone Fletcher (931480501) has left the board |
| 27/05/2024 | David Ian Birtwistle (931325765) has left the board |
| 03/04/2024 | New Accounts filed |
| 15/03/2024 | New Board Member Andrew Daniel Waidhofer (925778432) Appointed |
| 24/10/2023 | New Board Member Warwick Myles Hone Fletcher (931480501) Appointed |
| 11/09/2023 | New Board Member David Ian Birtwistle (931325765) Appointed |
| 05/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 25/03/2022 | New Board Member Daniel William Lee (929392286) Appointed |
| 24/07/2020 | New Board Member Warwick Myles Hone Fletcher (927227509) Appointed |
| 24/07/2020 | New Board Member Alexander Michael Smith (925804311) Appointed |
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