Krystal Kleen Heritage Limited. Head office in Guildford. Check Director.

Krystal Kleen Heritage Limited, Guildford

Krystal Kleen Heritage Limited is a private limited company. Registered at C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD, this 3 years old enterprise was incorporated on 2020-05-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
6 directors can be found in the company: Andrew W. (appointed on 04 March 2024), David B. (appointed on 28 February 2023), Alexander S. (appointed on 21 July 2020).

About
Name: Krystal Kleen Heritage Limited
Number: 12631086
Incorporation date: 2020-05-29
End of financial year: 28 June


Address:	C/o Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Safety-Kleen U.K. Limited

21 December 2023

Address	Profile West 950 Great West Road, Brentford, TW8 9ES, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company
Nature of control:	significiant influence or control

Dane H.

22 March 2022 - 13 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Dane H.

29 May 2020 - 21 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-06-30	2022-06-30	2023-06-30
Current Assets	538,734	1,403,295	1,961,245
Total Assets Less Current Liabilities	831,821	1,688,382	2,238,106

The deadline for Krystal Kleen Heritage Limited confirmation statement filing is 2024-07-10. The most current confirmation statement was filed on 2023-06-26. The due date for the next accounts filing is 28 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, has substantial control or influence. The corporate PSC can be reached at 950 Great West Road, TW8 9ES Brentford.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 8th, January 2024 \| incorporation	Free Download (63 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 8th, January 2024 \| incorporation	Free Download (63 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, January 2024 \| resolution	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 22nd December 2023 filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 21st December 2023 filed on: 22nd, December 2023 \| persons with significant control	Free Download (1 page)
SH01	Statement of Capital on 21st December 2023: 2374.92 GBP filed on: 21st, December 2023 \| capital	Free Download (11 pages)
SH01	Statement of Capital on 21st December 2023: 2320.88 GBP filed on: 21st, December 2023 \| capital	Free Download (11 pages)
SH01	Statement of Capital on 21st December 2023: 2374.92 GBP filed on: 21st, December 2023 \| capital	Free Download (11 pages)
SH01	Statement of Capital on 21st December 2023: 2348.31 GBP filed on: 21st, December 2023 \| capital	Free Download (11 pages)
SH01	Statement of Capital on 5th September 2023: 2310.07 GBP filed on: 7th, September 2023 \| capital	Free Download (11 pages)
AP01	New director was appointed on 28th February 2023 filed on: 7th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 26th June 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (16 pages)
AA01	Previous accounting period shortened to 28th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 10th, February 2023 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 24th January 2023: 2298.07 GBP filed on: 8th, February 2023 \| capital	Free Download (11 pages)
CH01	On 26th August 2022 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 13th July 2022 filed on: 27th, July 2022 \| persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 13th July 2022: 2282.48 GBP filed on: 22nd, July 2022 \| capital	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 22nd, July 2022 \| incorporation	Free Download (61 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 22nd, July 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 21st July 2022: 2258.53 GBP filed on: 21st, July 2022 \| capital	Free Download (11 pages)
SH01	Statement of Capital on 20th July 2022: 1294.08 GBP filed on: 20th, July 2022 \| capital	Free Download (11 pages)
CS01	Confirmation statement with updates 10th June 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, June 2022 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 9th June 2022: 1226.26 GBP filed on: 9th, June 2022 \| capital	Free Download (11 pages)
CAP-SS	Solvency Statement dated 08/06/22 filed on: 9th, June 2022 \| insolvency	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 9th June 2022 filed on: 9th, June 2022 \| persons with significant control	Free Download (2 pages)
SH20	Statement by Directors filed on: 9th, June 2022 \| capital	Free Download (1 page)
PSC01	Notification of a person with significant control 22nd March 2022 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 8th June 2022 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 29th June 2021 filed on: 28th, February 2022 \| accounts	Free Download (1 page)
AD01	Address change date: 21st July 2021. New Address: C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD. Previous address: Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD United Kingdom filed on: 21st, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 28th May 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 6th, August 2020 \| incorporation	Free Download (61 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 6th, August 2020 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 6th, August 2020 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 21st July 2020: 1298.41 GBP filed on: 6th, August 2020 \| capital	Free Download (13 pages)
AP01	New director was appointed on 21st July 2020 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 22nd, July 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 21st July 2020 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 21st July 2020 filed on: 22nd, July 2020 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period extended from 31st May 2021 to 30th June 2021 filed on: 8th, June 2020 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2020 \| incorporation	Free Download (37 pages)

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