OpenRegistry
Companies House/Melksham/Company profile

KRISTEK (HOLDINGS) LIMITED

Active
03115749·incorporated 1995-10-19

KRISTEK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 October 1995 at Companies House (number 03115749; OpenRegistry canonical ID GB-03115749-kristek-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,119 active companies registered in Melksham, Wiltshire (postcode SN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-19
Registered Address
PEGASUS WAY, BOWERHILL TRADING ESTATE, MELKSHAM, WILTSHIRE, SN12 6TR
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KRISTEK (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Ben Peter Hellyer born 1987 resident in England, British national. Notified 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Charles Hellyer born 1959 resident in England, British national. Notified 2017-10-10.
    • Has significant influence or control
  • Mrs Sharon Jane Hellyer born 1962 resident in England, British national. Notified 2017-04-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter Charles Hellyer born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sharon Jane Hellyer born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Melksham: