Kl Holdings Limited in South Newmoor IRVINE

Kl Holdings Limited IRVINE

Founded in 1993, Kl Holdings, classified under reg no. SC147187 is an active company. Currently registered at 21 Macadam Place KA11 4HP, Irvine the company has been in the business for thirty one years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 11th October 1994 Kl Holdings Limited is no longer carrying the name K/l Holdings.

The firm has one director. Mohammed B., appointed on 31 August 2007. There are currently no secretaries appointed. At the moment 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.

Kl Holdings Limited Address / Contact

Office Address	21 Macadam Place
Office Address2	South Newmoor
Town	Irvine
Post code	KA11 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC147187
Date of Incorporation	Wed, 27th Oct 1993
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Mohammed B.

Position: Director

Appointed: 31 August 2007

Mohaqmmad A.

Position: Secretary

Appointed: 31 August 2007

Resigned: 24 May 2016

Graeme S.

Position: Director

Appointed: 17 December 1993

Resigned: 31 August 2007

James T.

Position: Director

Appointed: 17 December 1993

Resigned: 31 August 2007

James T.

Position: Secretary

Appointed: 17 December 1993

Resigned: 31 August 2007

David F.

Position: Nominee Secretary

Appointed: 27 October 1993

Resigned: 17 December 1993

Ian D.

Position: Nominee Director

Appointed: 27 October 1993

Resigned: 17 December 1993

David F.

Position: Nominee Director

Appointed: 27 October 1993

Resigned: 17 December 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Wise Pharmacies Limited from Manchester, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wise Pharmacies Limited

27 Aspinall Street, Rusholme, Manchester, M14 5UD, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	00820761
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

K/l Holdings	October 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	1	1	1
Net Assets Liabilities	211 154	210 854	210 554

Other
Average Number Employees During Period		1	1
Creditors	300	600	300
Fixed Assets	325 000	325 000	325 000
Net Current Assets Liabilities	299	599	299
Total Assets Less Current Liabilities	324 701	324 401	324 701

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 20th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 13th, June 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 6th, August 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 22nd, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 21st, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2016 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 18th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2015 filed on: 19th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2015: 21600.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 19th May 2014 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2014: 21600.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2013 filed on: 22nd, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2012 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2011 filed on: 25th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 23rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th May 2010 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 1st, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, March 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 8th, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 7th September 2009 with complete member list filed on: 7th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th September 2009 with complete member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th June 2007 with complete member list filed on: 12th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th June 2006 with complete member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 10th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 10th, November 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 31st May 2005	annual return
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 15th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 10th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 10th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd June 2003 with complete member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd June 2003 with complete member list filed on: 2nd, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd June 2003	annual return
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2002 filed on: 28th, February 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th May 2002 with complete member list filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 6th, March 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2001 filed on: 6th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th June 2001 with complete member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th June 2001	annual return
363s	Annual return drawn up to 11th June 2001 with complete member list filed on: 11th, June 2001	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 30th September 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 30th September 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 28th, November 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 20th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 20th, April 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 4th, July 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 4th, July 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 12th, June 1998	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 12th, June 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th May 1998 with complete member list filed on: 26th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 11th, June 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1996 filed on: 11th, June 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 22nd May 1997 with complete member list filed on: 22nd, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd May 1997 with complete member list filed on: 22nd, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 1996 with complete member list filed on: 5th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 1996 with complete member list filed on: 5th, June 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 5th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1995 filed on: 5th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th September 1994 filed on: 6th, June 1995	accounts
AA	Small company accounts made up to 30th September 1994 filed on: 6th, June 1995	accounts	Free Download
363s	Annual return drawn up to 25th May 1995 with complete member list filed on: 25th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th May 1995 with complete member list filed on: 25th, May 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th December 1994 with complete member list filed on: 20th, December 1994	annual return
363(288)	Annual return (Registered office changed on 20/12/94) up to 20th December 1994	annual return
363s	Annual return drawn up to 20th December 1994 with complete member list filed on: 20th, December 1994	annual return	Free Download
363(288)	Annual return (Registered office changed on 20/12/94) up to 20th December 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 1st, February 1994	accounts
224	Accounting reference date notified as 30/09 filed on: 1st, February 1994	accounts	Free Download

Kl Holdings Limited IRVINE

Kl Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mohammed B.

Mohaqmmad A.

Graeme S.

James T.

James T.

David F.

Ian D.

David F.

People with significant control

Company previous names

Annual reports financial information

Company filings

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