General information

Name:

Kristelan Holdings Limited

Office Address:

29 Brandon Street ML3 6DA Hamilton

Number: SC486715

Incorporation date: 2014-09-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kristelan Holdings came into being in 2014 as a company enlisted under no SC486715, located at ML3 6DA Hamilton at 29 Brandon Street. The firm has been in business for 10 years and its last known status is active. The enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. The business most recent filed accounts documents detail the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-09-16.

In order to satisfy its customer base, this specific company is continually supervised by a body of two directors who are James T. and Craig T.. Their mutual commitment has been of extreme use to the company since 2022. Furthermore, the managing director's tasks are regularly aided with by a secretary - Susan T., who was selected by the company 10 years ago.

Craig T. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 07 December 2022

Latest update: 31 March 2024

Craig T.

Role: Director

Appointed: 16 September 2014

Latest update: 31 March 2024

Susan T.

Role: Secretary

Appointed: 16 September 2014

Latest update: 31 March 2024

People with significant control

Craig T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 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
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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