Kalypton Financial Holdings Limited is a private limited company registered at 5 Peveril Court, 6-8 London Road, Crawley RH10 8JE. Incorporated on 2020-03-30, this 4-year-old company is run by 2 directors.
Director Lars D., appointed on 30 March 2020. Director Anthony S., appointed on 30 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was filed on 2023-03-29 and the due date for the following filing is 2024-04-12. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 5 Peveril Court |
| Office Address2 | 6-8 London Road |
| Town | Crawley |
| Post code | RH10 8JE |
| Country of origin | United Kingdom |
| Registration Number | 12538581 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2020
Position: Director
Appointed: 30 March 2020
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Kalypton Holdings Limited from Crawley, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kimbri Limited that put Crawley, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kalypton Holdings Limited
5 Peveril Court 6-8 London Road, Crawley, RH10 8JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14394597 |
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kimbri Limited
5 Peveril Court 6-8 London Road, Crawley, West Sussex, RH10 8JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12358637 |
| Notified on | 30 March 2020 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 12 | 12 | 12 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 12 | 12 | 12 |
| Number Shares Allotted | 1 200 | 1 200 | 1 200 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/29 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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