KRISTEK (HOLDINGS) LIMITED
PEGASUS WAY, BOWERHILL TRADING ESTATE, MELKSHAM SN12 6TR- Active
- Private Limited Company
- Company No. 03115749
- Last Updated: 01 Mar 2024
Company Profile
KRISTEK (HOLDINGS) LIMITED was incorporated on Thursday, October 19, 1995 as a Private Limited Company with registered address in MELKSHAM. KRISTEK (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years and 27 days.
| Name | KRISTEK (HOLDINGS) LIMITED |
|---|---|
| Company number | 03115749 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEGASUS WAY BOWERHILL TRADING ESTATE MELKSHAM SN12 6TR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Charles Hellyer Nationality: British |
Dates: Tuesday, October 10, 2017 - present
significant influence or control
|
| Mr Ben Peter Hellyer Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sharon Jane Hellyer Nationality: British |
Dates: Thursday, April 6, 2017 - present
significant influence or control
|
| Mr Peter Charles Hellyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sharon Jane Hellyer Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KRISTEK (HOLDINGS) LIMITED | 19 Oct 1995 |