KRISTELAN HOLDINGS LTD

KRISTELAN HOLDINGS LTD is an active private limited company, incorporated on 16 September 2014. The nature of the business is Activities of head offices. The company's registered office is on Brandon Street, Hamilton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. KRISTELAN HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC486715
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 129 BRANDON STREET
Post TownHAMILTON
CountySOUTH LANARKSHIRE
PostcodeML3 6DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
KRISTELAN HOLDINGS LTD

Directors

(The company's officers)
JAMES MORTON TAYLOR
(~37 year old British national)
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 07/12/2022
MR CRAIG THOMAS
(~56 year old British national)
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/09/2014
MRS SUSAN ANN THOMAS
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
  • Current Secretary
Appointed on 16/09/2014

Shareholders

(Persons of Significant Control)
Mr Craig Thomas
(~56 year old British national)
29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • JAMES MORTON TAYLOR
  • MR CRAIG THOMAS
  • MR CRAIG THOMAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KRISTELAN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, ML3 6DA.

Map of KRISTELAN HOLDINGS LTD at local scale
Map of KRISTELAN HOLDINGS LTD at local scale
Map of KRISTELAN HOLDINGS LTD at district scale
Map of KRISTELAN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML3 6DA

Other companies with registered offices in ML3 6DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)