KAYSTAN HOLDINGS LIMITED
Company Number 10535147
Status
Active
Incorporated
December 21, 2016
Entity Type
Ltd
Registered Office
C/O Sims Group Uk Holdings Limited
Stalybridge
SK15 3AZ
642096810068209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Jun 30, 2026
Next Accounts Due
Accounts Up to Date
Mar 31, 2028
Confirmation Statement
Active & Verified
Jan 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KAYSTAN HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10535147, this organization has been active since December 2016. Primarily in the 64209 sector, the business maintains its official headquarters at C/O Sims Group Uk Holdings Limited. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Accounts
Apr 22, 2026
Officers
Mar 26, 2026
Officers
Mar 25, 2026
Officers
Mar 25, 2026
Officers
Mar 25, 2026
Confirmation Statement
Dec 29, 2025
Officers
Oct 2, 2025
Address
Feb 21, 2025
Confirmation Statement
Dec 31, 2024
Persons With Significant Control
Dec 31, 2024
Persons With Significant Control
Dec 31, 2024
Accounts
Oct 2, 2024
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Officers
Sep 30, 2024
Officers
Apr 29, 2024
Officers
Apr 26, 2024
Accounts
Apr 11, 2024
Confirmation Statement
Dec 18, 2023
Confirmation Statement
Jan 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Sims Group Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sims Group Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael Howard Whittaker
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr George Kenneth Whittaker
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Anthony Stanley Whittaker
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
12%
over 10 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
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