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Companies House/Wrexham/Company profile

KALL KWIK LIMITED

Active
07866068·incorporated 2011-11-30

KALL KWIK LIMITED is an active UK private limited company, incorporated on 30 November 2011 at Companies House (number 07866068; OpenRegistry canonical ID GB-07866068-kall-kwik-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-30
Registered Address
UNIT 5 MARLBOROUGH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9RJ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Persons with significant control

KALL KWIK LIMITED has 2 persons with significant control on file:

  • Tdw Harley Holdings Limited (England reg. 13617793). Notified 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Mark Harley born 1988 resident in England, British national. Notified 2024-05-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Laurence William Bagley born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-15.
    • Has significant influence or control
  • The Bardon Group Limited (England & Wales reg. 03315574). Notified 2016-04-06. Ceased 2024-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KALL KWIK LIMITED has previously traded as:

  • NEW KK LIMITED (until 2014-12-18)

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