KLT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9YZ

Company number 05541639
Status Active
Incorporation Date 19 August 2005
Company Type Private Limited Company
Address EURO HOUSE 1394 HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Michael Dennis Harmer as a director on 17 February 2017; Appointment of Jamey Thorpe Austin Gilbert as a director on 17 February 2017; Second filing of a statement of capital following an allotment of shares on 26 May 2016 GBP 10,000 . The most likely internet sites of KLT HOLDINGS LIMITED are www.kltholdings.co.uk, and www.klt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Klt Holdings Limited is a Private Limited Company. The company registration number is 05541639. Klt Holdings Limited has been working since 19 August 2005. The present status of the company is Active. The registered address of Klt Holdings Limited is Euro House 1394 High Road Whetstone London N20 9yz. . GILBERT, Jamey Thorpe Austin is a Director of the company. HARMER, Michael Dennis is a Director of the company. TAYLOR, Robert John is a Director of the company. Secretary CARR, Anita has been resigned. Secretary TAYLOR, Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GILBERT, Jamey Thorpe Austin
Appointed Date: 17 February 2017
48 years old
Director
HARMER, Michael Dennis
Appointed Date: 17 February 2017
57 years old
Director
TAYLOR, Robert John
Appointed Date: 19 August 2005
65 years old

Resigned Directors

Secretary
CARR, Anita
Resigned: 17 April 2009
Appointed Date: 20 November 2007
Secretary
TAYLOR, Carolyn
Resigned: 20 November 2007
Appointed Date: 19 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 August 2005
Appointed Date: 19 August 2005

Persons With Significant Control

Mr Robert John Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

KLT HOLDINGS LIMITED Events

07 Mar 2017
Appointment of Michael Dennis Harmer as a director on 17 February 2017
22 Feb 2017
Appointment of Jamey Thorpe Austin Gilbert as a director on 17 February 2017
07 Feb 2017
Second filing of a statement of capital following an allotment of shares on 26 May 2016
  • GBP 10,000
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 33 more events
30 Aug 2005
New secretary appointed
30 Aug 2005
New director appointed
19 Aug 2005
Director resigned
19 Aug 2005
Secretary resigned
19 Aug 2005
Incorporation

KLT HOLDINGS LIMITED Charges

16 October 2014
Charge code 0554 1639 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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