R.k.j. Holdings Limited in Kingdom Avenue NORTHACRE INDUSTRIAL PARK,

R.k.j. Holdings Limited NORTHACRE INDUSTRIAL PARK,

Founded in 1998, R.k.j. Holdings, classified under reg no. 03516363 is an active company. Currently registered at C/o Theraposture Limited BA13 4WE, Northacre Industrial Park, the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 21st May 1998 R.k.j. Holdings Limited is no longer carrying the name Oval (1289).

There is a single director in the firm at the moment - David H., appointed on 11 May 1998. In addition, a secretary was appointed - Beverly H., appointed on 1 July 2005. Currenlty, the firm lists one former director, whose name is Susan H. and who left the the firm on 6 January 1999. In addition, there is one former secretary - Astuta Limited who worked with the the firm until 1 July 2005.

R.k.j. Holdings Limited Address / Contact

Office Address	C/o Theraposture Limited
Office Address2	Kingdom Avenue
Town	Northacre Industrial Park,
Post code	BA13 4WE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03516363
Date of Incorporation	Tue, 24th Feb 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Beverly H.

Position: Secretary

Appointed: 01 July 2005

David H.

Position: Director

Appointed: 11 May 1998

Astuta Limited

Position: Secretary

Appointed: 09 May 2003

Resigned: 01 July 2005

Susan H.

Position: Director

Appointed: 11 May 1998

Resigned: 06 January 1999

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 24 February 1998

Resigned: 11 May 1998

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 1998

Resigned: 11 May 1998

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1998

Resigned: 09 May 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is David H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Beverly H. This PSC owns 25-50% shares.

David H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Beverly H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Oval (1289)	May 21, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 2nd Mar 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 11th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 24th Feb 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 16th, March 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Feb 2011 with full list of members filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2010 with full list of members filed on: 4th, March 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 4th, March 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 3rd, March 2010	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 10th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 23rd Mar 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 28th Feb 2006 with shareholders record filed on: 28th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 28/02/06 from: c/o theraposture LIMITED kingdom road northacre industrial park westbury wiltshire BA13 4WE filed on: 28th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 28th, February 2006	address	Free Download (1 page)
88(2)R	Alloted 800 shares on Fri, 16th Dec 2005. Value of each share 1 £, total number of shares: 900. filed on: 1st, February 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, January 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, January 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, January 2006	incorporation	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, January 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, January 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 16th, January 2006	resolution
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 25th Mar 2004 with shareholders record filed on: 25th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 14th, August 2003	accounts	Free Download (6 pages)
287	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG filed on: 23rd, May 2003	address	Free Download (1 page)
363a	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 6th, July 2002	accounts	Free Download (5 pages)
287	Registered office changed on 01/06/02 from: 30 queen charlotte street bristol BS99 7QQ filed on: 1st, June 2002	address	Free Download (1 page)
363a	Annual return up to Wed, 6th Mar 2002 with shareholders record filed on: 6th, March 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th Feb 2001 with shareholders record filed on: 19th, February 2001	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 6th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, May 2000	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 20th Mar 2000 with shareholders record filed on: 20th, March 2000	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 4th Mar 1999 with shareholders record filed on: 4th, March 1999	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Fri, 15th May 1998. Value of each share 1 £, total number of shares: 101. filed on: 28th, May 1998	capital	Free Download (2 pages)
RESOLUTIONS	Special resolution of allocation of securities filed on: 28th, May 1998	resolution	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 28th, May 1998	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 1998	incorporation	Free Download (19 pages)

R.k.j. Holdings Limited NORTHACRE INDUSTRIAL PARK,

R.k.j. Holdings Limited Address / Contact

Company Information / Profile

Company staff

Beverly H.

David H.

Astuta Limited

Susan H.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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