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Klg Holdings Limited HAMPSHIRE


Klg Holdings started in year 1994 as Private Limited Company with registration number 02991314. The Klg Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Hampshire at 116 Adams Way. Postal code: GU34 2UZ. Since 2001/07/02 Klg Holdings Limited is no longer carrying the name Saville Investments.

The firm has one director. William H., appointed on 13 February 1995. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - William H. who worked with the the firm until 14 December 2007.

Klg Holdings Limited Address / Contact

Office Address 116 Adams Way
Office Address2 Alton
Town Hampshire
Post code GU34 2UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02991314
Date of Incorporation Wed, 16th Nov 1994
Industry Non-trading company
End of financial Year 30th March
Company age 30 years old
Account next due date Mon, 30th Dec 2024 (245 days left)
Account last made up date Thu, 30th Mar 2023
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Music Management Services Limited

Position: Corporate Secretary

Appointed: 14 December 2007

William H.

Position: Director

Appointed: 13 February 1995

Marianne W.

Position: Director

Appointed: 01 February 2002

Resigned: 02 June 2003

Peter K.

Position: Director

Appointed: 01 February 2002

Resigned: 02 June 2003

Julian S.

Position: Director

Appointed: 13 February 1995

Resigned: 14 December 2007

William H.

Position: Secretary

Appointed: 13 February 1995

Resigned: 14 December 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 November 1994

Resigned: 13 February 1995

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1994

Resigned: 13 February 1995

People with significant control

The list of PSCs who own or control the company includes 2 names. As we researched, there is Longmead Corporation Limited from Alton, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Longmead Corporation that entered Grand Turk, Turks and Caicos Islands as the address. This PSC has a legal form of "a corporation", 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.

Longmead Corporation Limited

116 Adams Way, Alton, Hampshire, GU34 2UZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 13247196
Notified on 1 April 2021
Nature of control: 75,01-100% shares

Longmead Corporation

Harbour House Queen Street, Grand Turk, PO Box PO BOX 126, Turks And Caicos Islands

Legal authority Turks And Caicos Companies Ordnance
Legal form Corporation
Country registered Turks And Caicos Islands
Place registered Turks And Caicos Register Of Companies
Registration number 3229
Notified on 16 October 2016
Ceased on 5 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Saville Investments July 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-302016-03-302017-03-302018-03-302019-03-302020-03-302021-03-302022-03-302023-03-30
Net Worth-237 637-237 637-237 637-237 637-237 637     
Balance Sheet
Net Assets Liabilities    237 637237 637237 637237 637237 637237 637
Net Assets Liabilities Including Pension Asset Liability-237 637-237 637-237 637-237 637-237 637     
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000     
Profit Loss Account Reserve-238 637-238 637-238 637-238 637-238 637     
Shareholder Funds-237 637-237 637-237 637-237 637-237 637     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Creditors    238 637238 637238 637238 637238 637238 637
Net Current Assets Liabilities-238 637-238 637-238 637-238 637-238 637238 637238 637238 637238 637238 637
Total Assets Less Current Liabilities-237 637-237 637-237 637-237 637-237 637237 637237 637237 637237 637237 637
Creditors Due Within One Year238 637238 637238 637238 637238 637     

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/03/30
filed on: 10th, August 2023
Free Download (3 pages)

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