KRL HOLDINGS LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9GW

Company number 07020954
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address GARBUTT & ELLIOTT LLP ARABESQUE HOUSE, MONKS CROSS DRIVE, HUNTINGTON, YORK, ENGLAND, YO32 9GW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ England to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of KRL HOLDINGS LIMITED are www.krlholdings.co.uk, and www.krl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Poppleton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Krl Holdings Limited is a Private Limited Company. The company registration number is 07020954. Krl Holdings Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Krl Holdings Limited is Garbutt Elliott Llp Arabesque House Monks Cross Drive Huntington York England Yo32 9gw. . BAKER, George Alan is a Secretary of the company. BAKER, George Alan is a Director of the company. PARRISH, Glenn Patrick is a Director of the company. Director GLADSTONE, Mark has been resigned. Director SLEIGHT, Jennifer Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BAKER, George Alan
Appointed Date: 16 September 2009
Director
BAKER, George Alan
Appointed Date: 16 September 2009
65 years old
Director
PARRISH, Glenn Patrick
Appointed Date: 16 September 2009
64 years old

Resigned Directors

Director
GLADSTONE, Mark
Resigned: 10 November 2009
Appointed Date: 16 September 2009
59 years old
Director
SLEIGHT, Jennifer Anne
Resigned: 10 November 2009
Appointed Date: 16 September 2009
67 years old

Persons With Significant Control

Mr George Alan Baker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

KRL HOLDINGS LIMITED Events

02 Mar 2017
Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ England to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017
19 Oct 2016
Confirmation statement made on 16 September 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT to Genesis 5 Innovation Way Heslington York YO10 5DQ on 8 September 2016
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300,000
...
... and 21 more events
09 Jan 2010
Statement of capital following an allotment of shares on 5 November 2009
  • GBP 300,000
01 Dec 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
25 Nov 2009
Termination of appointment of Jennifer Sleight as a director
20 Nov 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2009
Incorporation

KRL HOLDINGS LIMITED Charges

1 November 2011
Debenture
Delivered: 4 November 2011
Status: Satisfied on 12 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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