Gkl Holdings Ltd.

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Gkl Holdings Ltd.

04660633•Private Limited With Share Capital

Unit 2 Varity Park, Vicarage Farm Road, Peterborough, PE15GU
Email01733201699

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Incorporated

10/02/2003

Company Age

23 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gkl Holdings Ltd. (04660633) is a private limited with share capital incorporated on 10/02/2003 (23 years old) and registered in peterborough, PE15GU. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 10/02/2003
PE15GU
2 employees

Financial Overview

Total Assets

£2.66M

Liabilities

£595.4K

Net Assets

£2.07M

Est. Turnover

£373.6K

AI Estimated
Unreported
Cash

£3.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
james andrew brackenbury
director
E
eamonn killoughery
director

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2017
Resolution
Category:Resolution
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Legacy
Category:Mortgage
Date:29-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Mortgage
Date:06-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Address
Date:01-10-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2008
Legacy
Category:Mortgage
Date:01-12-2007
Legacy
Category:Mortgage
Date:11-07-2007
Legacy
Category:Annual Return
Date:24-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Mortgage
Date:30-03-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Capital
Date:20-03-2006
Resolution
Category:Resolution
Date:20-03-2006
Legacy
Category:Mortgage
Date:03-03-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:18-02-2005
Legacy
Category:Mortgage
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date10/03/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 2 Varity Park, Vicarage Farm Road, Peterborough, Cambridgeshire Pe1 5Gu, PE15GURegistered

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Contact

01733201699
info@gklgroup.co.uk
Unit 2 Varity Park, Vicarage Farm Road, Peterborough, PE15GU