Founded in 2016, Kaystan Holdings, classified under reg no. 10535147 is an active company. Currently registered at C/o Sims Group Uk Limited CV37 8AQ, Stratford-upon-avon the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
Currently there are 3 directors in the the firm, namely Steven V., Kimberley L. and Paul W.. In addition one secretary - Richard B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Sims Group Uk Limited |
| Office Address2 | Long Marston |
| Town | Stratford-upon-avon |
| Post code | CV37 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 10535147 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 12 October 2022
Position: Secretary
Appointed: 01 July 2021
Position: Director
Appointed: 07 March 2018
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Sims Group Uk Limited from Stratford-Upon-Avon, United Kingdom. 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 Anthony W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael W., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sims Group Uk Limited
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 |
| Notified on | 7 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony W.
| Notified on | 21 December 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
| Notified on | 1 February 2017 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George W.
| Notified on | 1 February 2017 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/18 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy