H. K. S. HOLDINGS LIMITED
LEICESTER

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Company number 05465167
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address AQUIS HOUSE, 211 BELGRAVE GATE, LEICESTER, LE1 3HT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 297 ; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of H. K. S. HOLDINGS LIMITED are www.hksholdings.co.uk, and www.h-k-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. H K S Holdings Limited is a Private Limited Company. The company registration number is 05465167. H K S Holdings Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of H K S Holdings Limited is Aquis House 211 Belgrave Gate Leicester Le1 3ht. . THAKRAR, Kamlesh Vallabhdas is a Secretary of the company. THAKRAR, Hasukumar Vallabhdas is a Director of the company. THAKRAR, Kamlesh Vallabhdas is a Director of the company. THAKRAR, Sailesh Vallabhdas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 31 May 2005
Director
THAKRAR, Hasukumar Vallabhdas
Appointed Date: 31 May 2005
70 years old
Director
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 31 May 2005
68 years old
Director
THAKRAR, Sailesh Vallabhdas
Appointed Date: 31 May 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005

H. K. S. HOLDINGS LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 May 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 297
15 Dec 2015
Group of companies' accounts made up to 31 May 2015
15 Dec 2015
Registration of charge 054651670003, created on 11 December 2015
11 Nov 2015
Registration of charge 054651670002, created on 6 November 2015
...
... and 31 more events
24 Jun 2005
New director appointed
24 Jun 2005
New secretary appointed;new director appointed
24 Jun 2005
New director appointed
23 Jun 2005
Ad 31/05/05--------- £ si 98@1=98 £ ic 1/99
26 May 2005
Incorporation

H. K. S. HOLDINGS LIMITED Charges

11 December 2015
Charge code 0546 5167 0003
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as melton mowbray thorpe road…
6 November 2015
Charge code 0546 5167 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
12 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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