KRYSTAL KLEEN HERITAGE LIMITED

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KRYSTAL KLEEN HERITAGE LIMITED

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Key Data

Status

Dissolved

Company No.

12631086

Incorporation date

29/05/2020

Size

Small

Contacts

Registered address

Registered address

Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ESCopy
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Latest events (Record since 29/05/2020)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon18/09/2025
Application to strike the company off the register
dot icon02/09/2025
Accounts for a small company made up to 2024-06-28
dot icon12/08/2025
Confirmation statement made on 2025-06-26 with updates
dot icon08/07/2025
Resolutions
dot icon08/07/2025
Solvency Statement dated 04/07/25
dot icon08/07/2025
Statement by Directors
dot icon08/07/2025
Statement of capital on 2025-07-08
dot icon31/05/2025
Compulsory strike-off action has been discontinued
dot icon27/05/2025
First Gazette notice for compulsory strike-off
dot icon06/12/2024
Termination of appointment of Andrew Daniel Waidhofer as a director on 2024-12-06
dot icon16/08/2024
Termination of appointment of Alexander Michael Smith as a director on 2024-04-30
dot icon11/07/2024
Confirmation statement made on 2024-06-26 with updates
dot icon23/05/2024
Appointment of Erwin Sander Wieffering as a director on 2024-04-30
dot icon23/05/2024
Appointment of Andrew Patrick Griffith as a director on 2024-04-30
dot icon23/05/2024
Appointment of Oliver Kunc as a director on 2024-04-30
dot icon23/05/2024
Termination of appointment of Dane Wilson Houlahan as a director on 2024-04-30
dot icon23/05/2024
Termination of appointment of Warwick Myles Hone Fletcher as a director on 2024-04-30
dot icon23/05/2024
Termination of appointment of David Ian Birtwistle as a director on 2024-04-30
dot icon23/05/2024
Termination of appointment of Daniel William Lee as a director on 2024-04-30
dot icon15/05/2024
Change of share class name or designation
dot icon15/05/2024
Resolutions
dot icon15/05/2024
Memorandum and Articles of Association
dot icon15/05/2024
Particulars of variation of rights attached to shares
dot icon13/05/2024
Change of details for Safety-Kleen U.K. Limited as a person with significant control on 2024-04-30
dot icon08/05/2024
Registered office address changed from C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD United Kingdom to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on 2024-05-08
dot icon28/03/2024
Unaudited abridged accounts made up to 2023-06-30
dot icon13/03/2024
Appointment of Mr Andrew Daniel Waidhofer as a director on 2024-03-04
dot icon08/01/2024
Resolutions
dot icon08/01/2024
Memorandum and Articles of Association
dot icon22/12/2023
Withdrawal of a person with significant control statement on 2023-12-22
dot icon22/12/2023
Notification of Safety-Kleen U.K. Limited as a person with significant control on 2023-12-21
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-21
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-09-05
dot icon07/09/2023
Appointment of David Ian Birtwistle as a director on 2023-02-28
dot icon29/06/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with updates
dot icon29/03/2023
Previous accounting period shortened from 2022-06-29 to 2022-06-28
dot icon10/02/2023
Resolutions
dot icon08/02/2023
Statement of capital following an allotment of shares on 2023-01-24
dot icon26/08/2022
Director's details changed for Mr Warwick Myles Hone Fletcher on 2022-08-26
dot icon27/07/2022
Notification of a person with significant control statement
dot icon27/07/2022
Cessation of Dane Wilson Houlahan as a person with significant control on 2022-07-13
dot icon22/07/2022
Statement of capital following an allotment of shares on 2022-07-13
dot icon22/07/2022
Memorandum and Articles of Association
dot icon22/07/2022
Resolutions
dot icon21/07/2022
Statement of capital following an allotment of shares on 2022-07-21
dot icon20/07/2022
Statement of capital following an allotment of shares on 2022-07-20
dot icon10/06/2022
Confirmation statement made on 2022-06-10 with updates
dot icon09/06/2022
Statement of capital on 2022-06-09
dot icon09/06/2022
Statement by Directors
dot icon09/06/2022
Solvency Statement dated 08/06/22
dot icon09/06/2022
Resolutions
dot icon09/06/2022
Withdrawal of a person with significant control statement on 2022-06-09
dot icon08/06/2022
Notification of Dane Wilson Houlahan as a person with significant control on 2022-03-22
dot icon08/06/2022
Withdrawal of a person with significant control statement on 2022-06-08
dot icon31/05/2022
Unaudited abridged accounts made up to 2021-06-30
dot icon23/03/2022
Appointment of Daniel William Lee as a director on 2020-07-21
dot icon28/02/2022
Previous accounting period shortened from 2021-06-30 to 2021-06-29
dot icon21/07/2021
Registered office address changed from Stevens & Bolton Llp Wey House Farnham Road Guildford GU1 4YD United Kingdom to C/O Stevens & Bolton Llp Wey House Farnham Road Guildford Surrey GU1 4YD on 2021-07-21
dot icon12/07/2021
Confirmation statement made on 2021-05-28 with updates
dot icon06/08/2020
Statement of capital following an allotment of shares on 2020-07-21
dot icon06/08/2020
Memorandum and Articles of Association
dot icon06/08/2020
Resolutions
dot icon06/08/2020
Change of share class name or designation
dot icon06/08/2020
Particulars of variation of rights attached to shares
dot icon22/07/2020
Notification of a person with significant control statement
dot icon22/07/2020
Appointment of Mr Alexander Michael Smith as a director on 2020-07-21
dot icon22/07/2020
Appointment of Mr Warwick Myles Hone Fletcher as a director on 2020-07-21
dot icon22/07/2020
Cessation of Dane Wilson Houlahan as a person with significant control on 2020-07-21
dot icon08/06/2020
Current accounting period extended from 2021-05-31 to 2021-06-30
dot icon29/05/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-57.16 % *

* during past year

Cash in Bank

£72,787.00

Small Accounts

dot iconNext accounts made up to
28/06/2025
dot iconLast accounts made up to
28/06/2024View PDF

Confirmation

dot iconNext statement date
26/06/2026
dot iconLast statement dated
28/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
159.47K
-
0.00
78.91K
-
2022
0
315.76K
-
0.00
169.92K
-
2023
0
523.88K
-
0.00
72.79K
-
2023
0
523.88K
-
0.00
72.79K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

523.88K £Ascended65.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.79K £Descended-57.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KRYSTAL KLEEN HERITAGE LIMITED

KRYSTAL KLEEN HERITAGE LIMITED is an(a) Dissolved company incorporated on 29/05/2020 with the registered office located at Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KRYSTAL KLEEN HERITAGE LIMITED?

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KRYSTAL KLEEN HERITAGE LIMITED is currently Dissolved. It was registered on 29/05/2020 and dissolved on 16/12/2025.

Where is KRYSTAL KLEEN HERITAGE LIMITED located?

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KRYSTAL KLEEN HERITAGE LIMITED is registered at Profile West, 950 Great West Road, Brentford, Middlesex TW8 9ES.

What does KRYSTAL KLEEN HERITAGE LIMITED do?

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KRYSTAL KLEEN HERITAGE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KRYSTAL KLEEN HERITAGE LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.