KRYSTAL KLEEN HERITAGE LIMITED
C/O STEVENS & BOLTON LLP WEY HOUSE, FARNHAM ROAD, GUILDFORD GU1 4YD- Active
- Private Limited Company
- Company No. 12631086
- Last Updated: 01 Mar 2024
Company Profile
KRYSTAL KLEEN HERITAGE LIMITED was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in GUILDFORD. KRYSTAL KLEEN HERITAGE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 22 days.
| Name | KRYSTAL KLEEN HERITAGE LIMITED |
|---|---|
| Company number | 12631086 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O STEVENS & BOLTON LLP WEY HOUSE FARNHAM ROAD GUILDFORD GU1 4YD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Safety-Kleen U.K. Limited 950 Great West Road, TW8 9ES |
Dates: Thursday, December 21, 2023 - present
significant influence or control
|
| Mr Dane Wilson Houlahan Nationality: Australian |
Dates: Tuesday, March 22, 2022 - Wednesday, July 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dane Wilson Houlahan Nationality: Australian |
Dates: Friday, May 29, 2020 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KRYSTAL KLEEN HERITAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KRYSTAL KLEEN HERITAGE LIMITED | 29 May 2020 |