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Home > England & Wales Companies > KLG HOLDINGS LIMITED
Company Information for

KLG HOLDINGS LIMITED

116 ADAMS WAY, ALTON, HAMPSHIRE, GU34 2UZ,
Company Registration Number
02991314
Private Limited Company
Active

Company Overview

About Klg Holdings Ltd
KLG HOLDINGS LIMITED was founded on 1994-11-16 and has its registered office in Hampshire. The organisation's status is listed as "Active". Klg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KLG HOLDINGS LIMITED
 
Legal Registered Office
116 ADAMS WAY
ALTON
HAMPSHIRE
GU34 2UZ
Other companies in GU34
 
Filing Information
Company Number 02991314
Company ID Number 02991314
Date formed 1994-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-05 21:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KLG HOLDINGS LIMITED
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Companies with same name KLG HOLDINGS LIMITED
The following companies were found which have the same name as KLG HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KLG HOLDINGS, LLC 723 NESBITT DRIVE DALLAS Texas 75214 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-08-08
Klg Holdings LLC Delaware Unknown
KLG HOLDINGS LLC Georgia Unknown
KLG HOLDINGS Georgia Unknown
KLG HOLDINGS LLC Michigan UNKNOWN
KLG HOLDINGS LLC New Jersey Unknown
KLG HOLDINGS INCORPORATED California Unknown
KLG HOLDINGS PTY LTD Active Company formed on the 2019-07-05
KLG HOLDINGS PTY LTD Active Company formed on the 2019-07-05
KLG HOLDINGS LLC. 1132 Marine Way W, North Palm Beach FL 33408 Active Company formed on the 2019-02-07
KLG HOLDINGS LLC Georgia Unknown
KLG HOLDINGS LLC District of Columbia Unknown
KLG HOLDINGS LLC Arizona Unknown
KLG HOLDINGS PTE. LTD. ENG WATT STREET Singapore 160066 Active Company formed on the 2018-09-05
KLG HOLDINGS LLC 23515 NE NOVELTY HILL RD STE 215 REDMOND WA 980531996 Active Company formed on the 2021-12-21
KLG HOLDINGS, LLC 877 PARK ROAD 36 GRAFORD TX 76449 Active Company formed on the 2022-08-29

Company Officers of KLG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MUSIC MANAGEMENT SERVICES LIMITED
Company Secretary 2007-12-14
WILLIAM PETER CRAIG HENDERSON
Director 1995-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PETER CRAIG HENDERSON
Company Secretary 1995-02-13 2007-12-14
JULIAN JOHN SPENCER
Director 1995-02-13 2007-12-14
PETER KUYS
Director 2002-02-01 2003-06-02
MARIANNE WESTHOEK ENDEVELD
Director 2002-02-01 2003-06-02
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1994-11-16 1995-02-13
COMPANY DIRECTORS LIMITED
Nominated Director 1994-11-16 1995-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSIC MANAGEMENT SERVICES LIMITED PWM PRODUCTIONS LIMITED Company Secretary 2016-05-16 CURRENT 1988-12-13 Active
MUSIC MANAGEMENT SERVICES LIMITED THE FANTASIA TIN COMPANY LIMITED Company Secretary 2009-03-13 CURRENT 1992-03-03 Dissolved 2018-05-22
MUSIC MANAGEMENT SERVICES LIMITED GROUP MANAGEMENT SERVICES LIMITED Company Secretary 2007-12-14 CURRENT 2002-01-25 Dissolved 2014-04-08
MUSIC MANAGEMENT SERVICES LIMITED ALL AT ONCE MUSIC LIMITED Company Secretary 2007-12-14 CURRENT 2002-11-25 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED COPYDISC LIMITED Company Secretary 2007-12-14 CURRENT 1994-05-19 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED GROUP PAYMENT SERVICES LIMITED Company Secretary 2007-12-14 CURRENT 2002-11-25 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED RHINESTONE INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 1995-08-17 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED UNITED AUDIO SALES LIMITED Company Secretary 2007-12-14 CURRENT 1997-07-07 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED UNITED AUDIO ENTERTAINMENT (INT.) LIMITED Company Secretary 2007-12-14 CURRENT 1998-05-01 Active
MUSIC MANAGEMENT SERVICES LIMITED POLLYTEL LIMITED Company Secretary 2007-12-14 CURRENT 1999-10-29 Active - Proposal to Strike off
MUSIC MANAGEMENT SERVICES LIMITED PWM INVESTMENTS LIMITED Company Secretary 2007-12-14 CURRENT 1994-01-06 Active
MUSIC MANAGEMENT SERVICES LIMITED MCRP CATALOGUES LIMITED Company Secretary 2007-12-14 CURRENT 1994-04-22 Active
MUSIC MANAGEMENT SERVICES LIMITED CDS ENTERTAINMENT LIMITED Company Secretary 2007-12-14 CURRENT 1994-06-17 Active
MUSIC MANAGEMENT SERVICES LIMITED AAO MUSIC LIMITED Company Secretary 2007-12-14 CURRENT 2004-01-29 Active
WILLIAM PETER CRAIG HENDERSON PWM PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 1988-12-13 Active
WILLIAM PETER CRAIG HENDERSON POLLYWOOD MUSIC LIMITED Director 2016-05-16 CURRENT 1988-12-13 Active
WILLIAM PETER CRAIG HENDERSON AUSTEN PARK (ALTON) MANAGEMENT CO. LIMITED Director 2016-03-31 CURRENT 1985-03-06 Active
WILLIAM PETER CRAIG HENDERSON GOD'S LIONS FILMS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON GOD'S LIONS PRODUCTIONS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
WILLIAM PETER CRAIG HENDERSON THE FORD SPORTS CAR COMPANY LIMITED Director 2009-01-23 CURRENT 2003-06-06 Active
WILLIAM PETER CRAIG HENDERSON AAO MUSIC LIMITED Director 2004-01-29 CURRENT 2004-01-29 Active
WILLIAM PETER CRAIG HENDERSON ALL AT ONCE MUSIC LIMITED Director 2004-01-02 CURRENT 2002-11-25 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON MUSIC MANAGEMENT SERVICES LIMITED Director 2003-12-11 CURRENT 2002-12-11 Active
WILLIAM PETER CRAIG HENDERSON GROUP PAYMENT SERVICES LIMITED Director 2002-11-25 CURRENT 2002-11-25 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON ROUGE VAN MAN LTD. Director 2002-10-21 CURRENT 2002-10-21 Active
WILLIAM PETER CRAIG HENDERSON ROCKFIELD INTERIOR DESIGN LIMITED Director 2002-02-01 CURRENT 2001-01-05 Active
WILLIAM PETER CRAIG HENDERSON GROUP MANAGEMENT SERVICES LIMITED Director 2002-01-25 CURRENT 2002-01-25 Dissolved 2014-04-08
WILLIAM PETER CRAIG HENDERSON POLLYTEL LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON TODDINGTON ESTATES LIMITED Director 1999-03-11 CURRENT 1999-03-11 Active
WILLIAM PETER CRAIG HENDERSON UNITED AUDIO ENTERTAINMENT (INT.) LIMITED Director 1998-05-01 CURRENT 1998-05-01 Active
WILLIAM PETER CRAIG HENDERSON UNITED AUDIO SALES LIMITED Director 1997-07-07 CURRENT 1997-07-07 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON ESCROC INTERNATIONAL LIMITED Director 1997-04-15 CURRENT 1995-11-28 Dissolved 2015-03-17
WILLIAM PETER CRAIG HENDERSON HENDERSON KUYS ASSOCIATES LIMITED Director 1997-02-26 CURRENT 1996-03-06 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON RHINESTONE INVESTMENTS LIMITED Director 1996-11-27 CURRENT 1995-08-17 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON PWM MASTERS LIMITED Director 1994-07-29 CURRENT 1994-07-26 Active
WILLIAM PETER CRAIG HENDERSON MCRP CATALOGUES LIMITED Director 1994-07-01 CURRENT 1994-04-22 Active
WILLIAM PETER CRAIG HENDERSON CDS ENTERTAINMENT LIMITED Director 1994-06-20 CURRENT 1994-06-17 Active
WILLIAM PETER CRAIG HENDERSON COPYDISC LIMITED Director 1994-05-19 CURRENT 1994-05-19 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON OCTA INVESTMENTS LIMITED Director 1994-05-09 CURRENT 1988-03-14 Dissolved 2016-04-05
WILLIAM PETER CRAIG HENDERSON UNITED MUSIC SERVICES LIMITED Director 1994-01-10 CURRENT 1994-01-06 Active - Proposal to Strike off
WILLIAM PETER CRAIG HENDERSON PWM INVESTMENTS LIMITED Director 1994-01-10 CURRENT 1994-01-06 Active
WILLIAM PETER CRAIG HENDERSON THE FANTASIA TIN COMPANY LIMITED Director 1992-11-27 CURRENT 1992-03-03 Dissolved 2018-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-05-17PSC02Notification of Longmead Corporation Limited as a person with significant control on 2021-04-01
2021-05-17PSC09Withdrawal of a person with significant control statement on 2021-05-17
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/16
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0116/11/15 ANNUAL RETURN FULL LIST
2015-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/15
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0116/11/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03AR0116/11/13 ANNUAL RETURN FULL LIST
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AR0116/11/12 ANNUAL RETURN FULL LIST
2011-12-14AR0116/11/11 ANNUAL RETURN FULL LIST
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0116/11/10 ANNUAL RETURN FULL LIST
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-07AR0116/11/09 ANNUAL RETURN FULL LIST
2009-12-07CH04SECRETARY'S DETAILS CHNAGED FOR MUSIC MANAGEMENT SERVICES LIMITED on 2009-11-16
2009-02-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-09363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-21288bDIRECTOR RESIGNED
2007-12-21288bSECRETARY RESIGNED
2007-12-21288aNEW SECRETARY APPOINTED
2007-12-11363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2005-11-22363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24AUDAUDITOR'S RESIGNATION
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09244DELIVERY EXT'D 3 MTH 30/03/04
2004-12-07363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-27363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-06-12225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/03/03
2003-06-12288bDIRECTOR RESIGNED
2003-06-12288bDIRECTOR RESIGNED
2002-12-05363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-10-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-19244DELIVERY EXT'D 3 MTH 30/09/01
2002-05-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-03-11123£ NC 1000000/10000000 01/03/02
2002-03-11RES04NC INC ALREADY ADJUSTED 01/03/02
2002-02-11288aNEW DIRECTOR APPOINTED
2002-02-07288aNEW DIRECTOR APPOINTED
2002-01-11363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2002-01-08RES04NC INC ALREADY ADJUSTED 31/12/01
2002-01-08123£ NC 1000/1000000 31/12/01
2002-01-0888(2)RAD 31/12/01--------- £ SI 49000@1=49000 £ IC 1000/50000
2001-07-27244DELIVERY EXT'D 3 MTH 30/09/00
2001-07-02CERTNMCOMPANY NAME CHANGED SAVILLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/07/01
2000-12-14363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-08-07AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-18244DELIVERY EXT'D 3 MTH 30/09/99
2000-02-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-12-07363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-07-06244DELIVERY EXT'D 3 MTH 30/09/98
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-12-03363sRETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1998-07-31244DELIVERY EXT'D 3 MTH 30/09/97
1997-12-22363sRETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
1997-09-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-08-07288cDIRECTOR'S PARTICULARS CHANGED
1997-07-31244DELIVERY EXT'D 3 MTH 30/09/96
1997-04-23AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-12363sRETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KLG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KLG HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-12-05 Outstanding FAIRFAX GERRARD HOLDINGS LTD
Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KLG HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KLG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLG HOLDINGS LIMITED
Trademarks
We have not found any records of KLG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLG HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KLG HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where KLG HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KLG HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KLG HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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