Klt Holdings Ltd

KLT HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 16335377
Universal Entity Code3598-4050-3499-7492
Record last updated Sunday, April 27, 2025 1:31:38 AM UTC
Official Address 38 St. Ilid's Meadow LLanharan Pontyclun Wales Cf72 9fx
Region Somerset, England
Sector Activities of other holding companies n.e.c.

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KLT HOLDINGS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 23, 2025 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 23, 2025 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 23, 2024 Appointment of a woman Appointment of a woman
Registry Feb 23, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 15, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Apr 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Resignation of one Director (a man) 5541... Resignation of one Director (a man) 5541...
Registry Dec 17, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Two appointments: 2 men 5541... Two appointments: 2 men 5541...
Registry Oct 2, 2013 Annual return Annual return
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Oct 3, 2011 Annual return Annual return
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Sep 11, 2009 Annual return Annual return
Registry May 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 7, 2008 Annual accounts Annual accounts
Financials Oct 1, 2008 Annual accounts 5541... Annual accounts 5541...
Registry Aug 29, 2008 Annual return Annual return
Registry Aug 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2008 Register of members Register of members
Registry Aug 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 20, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 20, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 25, 2007 Annual return Annual return
Registry Mar 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2006 Annual return Annual return
Registry Oct 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
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