Kay Transport Holdings Limited. Head office in Exeter. Check Director.

Kay Transport Holdings Limited, Exeter

Kay Transport Holdings Limited is a private limited company. Registered at Senate Court, Southernhay Gardens, Exeter EX1 1NT, this 15 years old enterprise was incorporated on 2009-01-12 and is classified as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
2 directors can be found in the enterprise: Simon G. (appointed on 17 May 2012), John G. (appointed on 19 June 2009).

About
Name: Kay Transport Holdings Limited
Number: 06788680
Incorporation date: 2009-01-12
End of financial year: 30 September


Address:	Senate Court Southernhay Gardens Exeter EX1 1NT
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Gregory Distribution (Holdings) Limited

6 April 2016

Address	Senate Court Southernhay Gardens, Exeter, EX1 1NT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06891444
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Kay Transport Holdings Limited confirmation statement filing is 2024-01-26. The most current confirmation statement was filed on 2023-01-12. The date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 01 October 2022.

1 person of significant control is indexed in the official register, an only company Gregory Distribution (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Southernhay Gardens, EX1 1NT Exeter.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/10/01 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/10/01 filed on: 15th, June 2023 \| accounts	Free Download (3 pages)
MR04	Charge 067886800004 satisfaction in full. filed on: 1st, November 2022 \| mortgage	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 1st, November 2022 \| mortgage	Free Download (2 pages)
MR04	Charge 067886800002 satisfaction in full. filed on: 1st, November 2022 \| mortgage	Free Download (1 page)
MR04	Charge 067886800003 satisfaction in full. filed on: 1st, November 2022 \| mortgage	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/02 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
MR01	Registration of charge 067886800004, created on 2021/12/10 filed on: 21st, December 2021 \| mortgage	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2020/10/03 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/28 filed on: 22nd, June 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/29 filed on: 12th, June 2019 \| accounts	Free Download (4 pages)
MR01	Registration of charge 067886800003, created on 2018/10/01 filed on: 5th, October 2018 \| mortgage	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 14th, June 2018 \| accounts	Free Download (4 pages)
TM01	2018/04/30 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/01 filed on: 20th, June 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/10/03 filed on: 6th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
SH01	1225000.00 GBP is the capital in company's statement on 2016/02/03 capital
MISC	A set of accounts for gregory distributions (holdings) LIMITED, company number 6891444, were accepted for the above company as parent accounts in error. The document has now been removed. filed on: 17th, July 2015 \| miscellaneous	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/10/04 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
MR01	Registration of charge 067886800002, created on 2015/04/08 filed on: 16th, April 2015 \| mortgage	Free Download (8 pages)
CH01	On 2015/04/01 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/01 director's details were changed filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (6 pages)
SH01	1225000.00 GBP is the capital in company's statement on 2015/01/20 capital
AA	Dormant company accounts reported for the period up to 2013/09/28 filed on: 25th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (6 pages)
SH01	1225000.00 GBP is the capital in company's statement on 2014/01/15 capital
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/09/29 filed on: 10th, January 2013 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, November 2012 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 14th, January 2011 \| accounts	Free Download (11 pages)
AD01	Change of registered office on 2010/06/29 from North Park North Tawton Devon filed on: 29th, June 2010 \| address	Free Download (2 pages)
AP04	New secretary appointment on 2010/06/23 filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
TM02	2010/06/23 - the day secretary's appointment was terminated filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 18th, May 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/12 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2010/01/12 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
CH01	On 2010/01/12 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2009/06/19 to 2009/09/30 filed on: 23rd, November 2009 \| accounts	Free Download (2 pages)
MISC	Amending 169 275000@£1 15/06/09 filed on: 5th, August 2009 \| miscellaneous	Free Download (2 pages)
288a	On 2009/07/30 Director and secretary appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
288a	On 2009/07/30 Director appointed filed on: 30th, July 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 13/07/2009 from kay transport LTD pennant way lee mill industrial estate ivybridge devon PL21 9GP filed on: 13th, July 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 19/06/2009 filed on: 11th, July 2009 \| accounts	Free Download (1 page)
288b	On 2009/07/07 Appointment terminated secretary filed on: 7th, July 2009 \| officers	Free Download (1 page)
288b	On 2009/07/07 Appointment terminated director filed on: 7th, July 2009 \| officers	Free Download (1 page)
MISC	Section 519 filed on: 1st, July 2009 \| miscellaneous	Free Download (1 page)
169	Purchased 275000 own shares on 2009/01/26. Value of each share 1 Gbp, total number of shares: 1225000. filed on: 4th, March 2009 \| capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 19th, February 2009 \| capital	Free Download (2 pages)
288a	On 2009/02/10 Director appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
288a	On 2009/02/10 Secretary appointed filed on: 10th, February 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/14 Appointment terminated director filed on: 14th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2009 \| incorporation	Free Download (12 pages)

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