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Kelston Sparkes Holdings Limited (Companies House Registration Number 01456314) is a private limited company founded on 1979-10-23. The firm was registered at Bromley, Stanton Drew, Bristol BS39 4DE. Kelston Sparkes Holdings Limited is operating under Standard Industrial Classification code: 64203 - "activities of construction holding companies".

Company details

Name Kelston Sparkes Holdings Limited
Number 01456314
Date of Incorporation: 1979/10/23
End of financial year: 31 December
Address: Bromley, Stanton Drew, Bristol, BS39 4DE
SIC code: 64203 - Activities of construction holding companies

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: David S. (in the company from 01 April 2022), Kelston S. (appointment date: 01 April 2022), Robert S. (appointed on 31 March 2014). 1 secretary is also there: Robert S. (appointed on 31 March 2014). The official register indexes 2 persons of significant control, namely: Alan S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2013-12-31 2014-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - 100 40,930 346,546 364,768 544,761
Fixed Assets - - - - 7,714,912 10,028,101 9,703,101 9,703,101
Number Shares Allotted - 100 - 100 3,952,100 - - -
Shareholder Funds 100 100 100 100 5,250,715 - - -
Tangible Fixed Assets - - - - 3,486,812 - - -
Total Assets Less Current Liabilities - - - 100 7,739,983 10,218,006 9,925,381 10,172,944

People with significant control

Alan S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Mortgage Officers
(AA) Group of companies' accounts made up to December 31, 2022
filed on: 1st, September 2023 | accounts 		Free Download (34 pages)

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