Klavis Holdings Limited

General information

Name:

Klavis Holdings Ltd

Office Address:

Units 1-4 Gwash Way Industrial Estate Ryhall Road PE9 1XP Stamford

Number: 01347747

Incorporation date: 1978-01-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Klavis Holdings is a firm situated at PE9 1XP Stamford at Units 1-4 Gwash Way Industrial Estate. The firm has been in existence since 1978 and is established under the identification number 01347747. The firm has been actively competing on the English market for 46 years now and its last known state is active. It started under the business name Key Publishing (holdings), but for the last thirteen years has operated under the business name Klavis Holdings Limited. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. 2022-03-31 is the last time when company accounts were filed.

The trademark of Klavis Holdings is "MILITARY MACHINES INTERNATIONAL". It was submitted for registration in October, 2011 and its registration was finalised by trademark office in June, 2013. The firm will use the trademark untill October, 2021.

Adrian C. is the company's solitary managing director, that was selected to lead the company in 1999 in November. Richard C. had performed the duties for the firm up until the resignation in April 2018. Furthermore a different director, including Ian B. quit nine years ago. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Adrian C. as a secretary for the last nine years.

  • Previous company's names
  • Klavis Holdings Limited 2011-03-03
  • Key Publishing (holdings) Limited 1978-01-12

Trade marks

Trademark UK00002597182
Trademark image:-
Trademark name:MILITARY MACHINES INTERNATIONAL
Status:Registered
Filing date:2011-10-07
Date of entry in register:2013-06-14
Renewal date:2021-10-07
Owner name:Klavis Holdings Limited
Owner address:Units 1-4, Gwash Way Industrial Estate, Ryhall Road, Stamford, Lincolnshire, United Kingdom, PE9 1XP

Financial data based on annual reports

Company staff

Adrian C.

Role: Secretary

Appointed: 09 December 2015

Latest update: 22 December 2023

Adrian C.

Role: Director

Appointed: 08 November 1999

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are: Cockatrice Limited owns over 3/4 of company shares. This business can be reached in Oakham at 1 Middle Street, Wing, LE15 8RZ, Rutland and was registered as a PSC under the reg no 11045305.

Cockatrice Limited
Address: The Old Hall 1 Middle Street, Wing, Oakham, Rutland, LE15 8RZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 11045305
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 14th, January 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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