About

Registered Number: 02991314
Date of Incorporation: 16/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 116 Adams Way, Alton, Hampshire, GU34 2UZ

 

Based in Hampshire, Klg Holdings Ltd was established in 1994, it has a status of "Active". The business has only one director listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTHOEK ENDEVELD, Marianne 01 February 2002 02 June 2003 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 09 June 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 08 June 2017
CS01 - N/A 06 June 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 26 November 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 13 December 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 25 November 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 07 December 2009
CH04 - Change of particulars for corporate secretary 07 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 28 January 2008
288b - Notice of resignation of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
288b - Notice of resignation of directors or secretaries 21 December 2007
363a - Annual Return 11 December 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 06 December 2006
363a - Annual Return 22 November 2005
AA - Annual Accounts 21 July 2005
AUD - Auditor's letter of resignation 24 March 2005
AA - Annual Accounts 05 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 December 2004
363s - Annual Return 07 December 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 27 January 2004
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
225 - Change of Accounting Reference Date 12 June 2003
395 - Particulars of a mortgage or charge 05 December 2002
363s - Annual Return 05 December 2002
AA - Annual Accounts 29 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 July 2002
AA - Annual Accounts 17 May 2002
RESOLUTIONS - N/A 11 March 2002
123 - Notice of increase in nominal capital 11 March 2002
288a - Notice of appointment of directors or secretaries 11 February 2002
288a - Notice of appointment of directors or secretaries 07 February 2002
363s - Annual Return 11 January 2002
RESOLUTIONS - N/A 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2002
123 - Notice of increase in nominal capital 08 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 July 2001
CERTNM - Change of name certificate 02 July 2001
363s - Annual Return 14 December 2000
AA - Annual Accounts 07 August 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 18 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 07 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 July 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 03 December 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 26 September 1997
288c - Notice of change of directors or secretaries or in their particulars 07 August 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 12 December 1996
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1996
363s - Annual Return 09 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 August 1995
288 - N/A 22 May 1995
288 - N/A 22 May 1995
288 - N/A 04 April 1995
288 - N/A 04 April 1995
288 - N/A 04 April 1995
287 - Change in situation or address of Registered Office 16 February 1995
NEWINC - New incorporation documents 16 November 1994

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.