Kaystan Holdings Limited, Stratford-upon-avon
Kaystan Holdings Limited is a private limited company. Situated at C/O Sims Group Uk Limited, Long Marston, Stratford-Upon-Avon CV37 8AQ, the above-mentioned 7 years old business was incorporated on 2016-12-21 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this business: Steven V. (appointed on 12 October 2022), Kimberley L. (appointed on 12 October 2022), Paul W. (appointed on 07 March 2018). Among the secretaries (1 in total), we can name: Richard B. (appointed on 01 July 2021).
| About | |
|---|---|
| Name: Kaystan Holdings Limited | |
| Number: 10535147 | |
| Incorporation date: 2016-12-21 | |
| End of financial year: 30 June |
| Address: |
C/o Sims Group Uk Limited Long Marston Stratford-upon-avon CV37 8AQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sims Group Uk Limited
7 March 2018
| Address | Long Marston Long Marston, Stratford-Upon-Avon, Warwickshire, CV37 8AQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03242331 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony W.
21 December 2016 - 7 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
1 February 2017 - 7 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
George W.
1 February 2017 - 7 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Kaystan Holdings Limited confirmation statement filing is 2024-01-01. The last confirmation statement was submitted on 2022-12-18. The target date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.
4 persons of significant control are indexed in the official register, namely: Sims Group Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Long Marston, CV37 8AQ Stratford-Upon-Avon, Warwickshire. Anthony W. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/18 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
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