KLYNE & KLYNE (HOLDINGS) LTD

Key Data

Status

Active

Company No.

04514439

Incorporation date

19/08/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

22/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (7 pages)

09/10/2025

Change of details for Mr Zalman Klyne as a person with significant control on 2025-05-02

View PDF (2 pages)

09/10/2025

Change of details for Mrs Risa Klyne as a person with significant control on 2025-05-02

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/05/2024

Director's details changed for Mr Menachem Mendel Dovber Klyne on 2024-05-23

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (3 pages)

26/02/2024

Registration of charge 045144390015, created on 2024-02-23

View PDF (38 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

06/09/2023

Termination of appointment of Risa Klyne as a secretary on 2022-05-06

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

08/08/2023

Change of details for Mr Zalman Klyne as a person with significant control on 2023-07-06

View PDF (2 pages)

08/08/2023

Change of details for Mrs Risa Klyne as a person with significant control on 2023-07-06

View PDF (2 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

31/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

20/06/2022

Termination of appointment of Risa Klyne as a director on 2022-05-06

View PDF (1 pages)

20/06/2022

Termination of appointment of Zalman Klyne as a director on 2022-05-06

View PDF (1 pages)

17/05/2022

Director's details changed for Mr Menachem Mendel Dovber Klyne on 2022-05-13

View PDF (2 pages)

10/03/2022

Appointment of Mr Menachem Mendel Dovber Klyne as a director on 2022-03-07

View PDF (2 pages)

22/10/2021

Registration of charge 045144390014, created on 2021-10-21

View PDF (18 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (6 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

25/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

28/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (24 pages)

21/09/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

05/09/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

17/03/2017

Registration of charge 045144390013, created on 2017-03-16

View PDF (39 pages)

02/03/2017

Registration of charge 045144390012, created on 2017-03-01

View PDF (39 pages)

18/02/2017

Registration of charge 045144390011, created on 2017-02-17

View PDF (39 pages)

08/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

14/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (7 pages)

13/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

29/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (7 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

31/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (7 pages)

29/07/2014

Registration of charge 045144390010, created on 2014-07-29

View PDF (20 pages)

23/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

16/09/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (7 pages)

20/04/2013

Registration of charge 045144390008

View PDF (24 pages)

20/04/2013

Registration of charge 045144390009

View PDF (24 pages)

09/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

05/09/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (7 pages)

21/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/01/2012

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

05/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

02/11/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (8 pages)

27/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

03/06/2011

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

09/03/2011

Current accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

09/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (8 pages)

30/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

29/03/2010

Change of share class name or designation

View PDF (2 pages)

25/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/01/2010

Secretary's details changed for Risa Klyne on 2009-11-04

View PDF (3 pages)

21/01/2010

Director's details changed for Risa Klyne on 2009-11-04

View PDF (3 pages)

21/01/2010

Director's details changed for Zalman Klyne on 2009-11-04

View PDF (3 pages)

16/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

16/09/2009

Registered office changed on 16/09/2009 from c/o freedman frankl & taylor chartered accountants 31 king street west manchester M3 2PJ

View PDF (1 pages)

11/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

04/09/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/10/2007

Return made up to 19/08/07; full list of members

View PDF (3 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

22/09/2006

Return made up to 19/08/06; full list of members

View PDF (3 pages)

19/07/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

14/09/2005

Return made up to 19/08/05; full list of members

View PDF (7 pages)

22/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/09/2004

Return made up to 19/08/04; full list of members

View PDF (8 pages)

25/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

11/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

01/09/2003

Accounting reference date shortened from 31/08/03 to 31/12/02

View PDF (1 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Registered office changed on 09/10/02 from: reedham house 31 king street west manchester M3 2PJ

View PDF (1 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

21/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.62M
-
0.00
158.62K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Risa Klyne	Director	18/08/2002 - 05/05/2022	9
Klyne, Zalman	Director	18/08/2002 - 05/05/2022	15
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/08/2002 - 20/08/2002	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/08/2002 - 20/08/2002	12878
Klyne, Menachem Mendel Dovber	Director	07/03/2022 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About KLYNE & KLYNE (HOLDINGS) LTD

KLYNE & KLYNE (HOLDINGS) LTD is an(a) Active company incorporated on 19/08/2002 with the registered office located at Reedham House, 31 King Street West, Manchester M3 2PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KLYNE & KLYNE (HOLDINGS) LTD?

KLYNE & KLYNE (HOLDINGS) LTD is currently Active. It was registered on 19/08/2002 .

Where is KLYNE & KLYNE (HOLDINGS) LTD located?

KLYNE & KLYNE (HOLDINGS) LTD is registered at Reedham House, 31 King Street West, Manchester M3 2PJ.

What does KLYNE & KLYNE (HOLDINGS) LTD do?

KLYNE & KLYNE (HOLDINGS) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for KLYNE & KLYNE (HOLDINGS) LTD?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-01 with updates.