KRISTEK (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03115749

Incorporation date

19/10/1995

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1995)

21/10/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

16/07/2025

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

View PDF (9 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (4 pages)

25/04/2024

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

View PDF (9 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

06/10/2023

Director's details changed for Mr Ben Peter Hellyer on 2023-10-05

View PDF (2 pages)

06/10/2023

Change of details for Mr Ben Peter Hellyer as a person with significant control on 2023-10-05

View PDF (2 pages)

07/09/2023

Purchase of own shares.

View PDF (4 pages)

07/09/2023

Purchase of own shares.

View PDF (4 pages)

15/08/2023

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

View PDF (9 pages)

04/08/2023

Resolutions

View PDF (1 pages)

04/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Cancellation of shares. Statement of capital on 2021-07-01

View PDF (4 pages)

02/08/2023

Cancellation of shares. Statement of capital on 2022-07-01

View PDF (4 pages)

19/01/2023

Director's details changed for Mr Peter Charles Hellyer on 2022-11-15

View PDF (2 pages)

19/01/2023

Change of details for Mrs Sharon Jane Hellyer as a person with significant control on 2022-11-15

View PDF (2 pages)

19/01/2023

Change of details for Mr Peter Charles Hellyer as a person with significant control on 2022-11-15

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

05/08/2022

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

View PDF (9 pages)

20/10/2021

Director's details changed for Mr Peter Charles Hellyer on 2021-04-10

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (4 pages)

20/10/2021

Director's details changed for Mr Ben Peter Hellyer on 2021-04-10

View PDF (2 pages)

17/05/2021

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

View PDF (9 pages)

26/03/2021

Director's details changed for Mr Ben Peter Hellyer on 2021-03-26

View PDF (2 pages)

20/03/2021

Resolutions

View PDF (1 pages)

01/03/2021

Cancellation of shares. Statement of capital on 2020-07-01

View PDF (4 pages)

01/03/2021

Purchase of own shares.

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (5 pages)

21/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

28/10/2019

Change of details for Mr Peter Charles Hellyer as a person with significant control on 2019-07-01

View PDF (2 pages)

28/10/2019

Change of details for Mrs Sharon Jane Hellyer as a person with significant control on 2019-07-01

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (5 pages)

24/10/2019

Change of details for Mr Peter Charles Hellyer as a person with significant control on 2019-07-01

View PDF (2 pages)

24/10/2019

Change of details for Mrs Sharon Jane Hellyer as a person with significant control on 2019-07-01

View PDF (2 pages)

23/10/2019

Change of details for Mrs Sharon Jane Hellyer as a person with significant control on 2017-10-10

View PDF (2 pages)

23/10/2019

Change of details for Mr Peter Charles Hellyer as a person with significant control on 2017-10-10

View PDF (2 pages)

22/10/2019

Cessation of Sharon Jane Hellyer as a person with significant control on 2017-04-05

View PDF (1 pages)

22/10/2019

Cessation of Peter Charles Hellyer as a person with significant control on 2017-04-05

View PDF (1 pages)

22/10/2019

Director's details changed for Peter Charles Hellyer on 2017-10-11

View PDF (2 pages)

22/10/2019

Secretary's details changed for Peter Charles Hellyer on 2017-10-11

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

14/08/2019

Resolutions

View PDF (1 pages)

14/08/2019

Purchase of own shares.

View PDF (3 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (5 pages)

02/10/2018

Change of details for Mr Ben Peter Hellyer as a person with significant control on 2018-06-29

View PDF (2 pages)

17/08/2018

Purchase of own shares.

View PDF (3 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

22/02/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

25/10/2017

Notification of Peter Charles Hellyer as a person with significant control on 2017-10-10

View PDF (2 pages)

24/10/2017

Change of details for Mr Peter Charles Hellyer as a person with significant control on 2017-04-06

View PDF (2 pages)

24/10/2017

Notification of Sharon Jane Hellyer as a person with significant control on 2017-04-06

View PDF (2 pages)

24/10/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-04-05

View PDF (1 pages)

23/10/2017

Notification of Ben Peter Hellyer as a person with significant control on 2017-04-06

View PDF (2 pages)

19/10/2017

Change of details for Mr Peter Charles Hellyer as a person with significant control on 2017-10-10

View PDF (2 pages)

11/10/2017

Change of details for Mr Peter Charles Hellyer as a person with significant control on 2017-10-10

View PDF (2 pages)

10/10/2017

Director's details changed for Peter Charles Hellyer on 2017-10-10

View PDF (2 pages)

10/10/2017

Secretary's details changed for Peter Charles Hellyer on 2017-10-10

View PDF (1 pages)

31/08/2017

Resolutions

View PDF (1 pages)

31/08/2017

Purchase of own shares.

View PDF (3 pages)

18/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

19/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (7 pages)

13/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (9 pages)

08/08/2016

Resolutions

View PDF (1 pages)

08/08/2016

Cancellation of shares. Statement of capital on 2016-07-01

View PDF (4 pages)

08/08/2016

Purchase of own shares.

View PDF (3 pages)

30/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

10/09/2015

Resolutions

View PDF (1 pages)

10/09/2015

Cancellation of shares. Statement of capital on 2015-07-01

View PDF (4 pages)

10/09/2015

Purchase of own shares.

View PDF (3 pages)

19/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

21/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (6 pages)

07/08/2014

Cancellation of shares. Statement of capital on 2014-07-01

View PDF (4 pages)

07/08/2014

Resolutions

View PDF (1 pages)

07/08/2014

Purchase of own shares.

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

25/06/2014

Appointment of Mr Ben Peter Hellyer as a director on 2014-06-01

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (5 pages)

11/07/2013

Cancellation of shares. Statement of capital on 2013-07-11

View PDF (4 pages)

11/07/2013

Resolutions

View PDF (1 pages)

11/07/2013

Change of share class name or designation

View PDF (2 pages)

11/07/2013

Resolutions

View PDF (2 pages)

11/07/2013

Purchase of own shares.

View PDF (3 pages)

08/07/2013

Termination of appointment of Kelvin Adrian Stone as a director on 2013-07-01

View PDF (1 pages)

04/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

18/04/2013

Sub-division of shares on 2013-03-08

View PDF (5 pages)

24/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (5 pages)

11/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

24/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

09/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

13/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

26/10/2009

Director's details changed for Kelvin Adrian Stone on 2009-10-01

View PDF (2 pages)

26/10/2009

Director's details changed for Peter Charles Hellyer on 2009-10-01

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

24/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

28/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

09/12/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

08/11/2007

Return made up to 19/10/07; full list of members

View PDF (3 pages)

17/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

07/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2007

Registered office changed on 28/04/07 from: 1 abacus house newlands road corsham wiltshire SN13 0BH

View PDF (1 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

27/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

11/11/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

16/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

04/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

25/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

09/08/2004

£ ic 198/132 01/07/04 £ sr 66@1=66

View PDF (1 pages)

09/08/2004

Resolutions

View PDF (0 pages)

09/08/2004

Resolutions

View PDF (1 pages)

27/10/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

25/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

09/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2003

Auditor's resignation

View PDF (4 pages)

13/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

11/11/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

28/10/2001

Return made up to 19/10/01; full list of members

View PDF (7 pages)

09/10/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

17/11/2000

Return made up to 19/10/00; full list of members

View PDF (7 pages)

17/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

01/11/1999

Return made up to 19/10/99; full list of members

View PDF (7 pages)

08/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

03/11/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

13/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

16/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

05/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

29/10/1996

Return made up to 19/10/96; full list of members

View PDF (6 pages)

23/07/1996

Accounts for a small company made up to 1996-04-30

View PDF (0 pages)

11/03/1996

Ad 09/02/96--------- £ si 99@1=99 £ ic 99/198

View PDF (2 pages)

20/02/1996

Ad 30/10/95--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

16/11/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

24/10/1995

Secretary resigned

View PDF (0 pages)

19/10/1995

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-1.92 % *

* during past year

Cash in Bank

£1,377.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
2
522.44K
-
0.00
1.41K
-

2022
2
326.10K
-
0.00
1.40K
-

2023
2
294.39K
-
0.00
1.38K
-

2023
2
294.39K
-
0.00
1.38K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

294.39K £-9.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38K £-1.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About KRISTEK (HOLDINGS) LIMITED

KRISTEK (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/10/1995 with the registered office located at Pegasus Way, Bowerhill Trading Estate, Melksham, Wiltshire SN12 6TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of KRISTEK (HOLDINGS) LIMITED?

KRISTEK (HOLDINGS) LIMITED is currently Active. It was registered on 19/10/1995 .

Where is KRISTEK (HOLDINGS) LIMITED located?

KRISTEK (HOLDINGS) LIMITED is registered at Pegasus Way, Bowerhill Trading Estate, Melksham, Wiltshire SN12 6TR.

What does KRISTEK (HOLDINGS) LIMITED do?

KRISTEK (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does KRISTEK (HOLDINGS) LIMITED have?

KRISTEK (HOLDINGS) LIMITED had 2 employees in 2023.

What is the latest filing for KRISTEK (HOLDINGS) LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-19 with updates.