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Company Information for

KLOEBER HOLDINGS LIMITED

KLOEBER UK LTD, 10 ST. MARGARETS WAY, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EU,
Company Registration Number
08718064
Private Limited Company
Active

Company Overview

About Kloeber Holdings Ltd
KLOEBER HOLDINGS LIMITED was founded on 2013-10-04 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Kloeber Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KLOEBER HOLDINGS LIMITED
 
Legal Registered Office
KLOEBER UK LTD
10 ST. MARGARETS WAY
STUKELEY MEADOWS INDUSTRIAL ESTATE
HUNTINGDON
CAMBRIDGESHIRE
PE29 6EU
Other companies in PE28
 
Filing Information
Company Number 08718064
Company ID Number 08718064
Date formed 2013-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175970860  
Last Datalog update: 2024-11-05 10:39:14
Primary Source:Companies House
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Company Officers of KLOEBER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TARA MORRIS
 Company Secretary 2013-11-05
PHILIP ROBERT WILLIAM DASCOMBE
 Director 2013-10-04
LEE JAMES GREEN
 Director 2013-10-04
MATTHEW EDWARD HIGGS
 Director 2013-10-04
GAVIN JOHN MORRIS
 Director 2013-10-04
TARA TERESA MORRIS
 Director 2013-10-04
DANIEL JAMES TODD
 Director 2013-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES TODD
 Director 2013-11-05 2013-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ROBERT WILLIAM DASCOMBE KLOEBER UK LTD Director 2013-11-29 CURRENT 2006-09-13 Active
LEE JAMES GREEN KLOEBER UK LTD Director 2013-11-29 CURRENT 2006-09-13 Active
MATTHEW EDWARD HIGGS KLOEBER UK LTD Director 2013-11-29 CURRENT 2006-09-13 Active
GAVIN JOHN MORRIS MORRIS INVESTMENTS (CAMBRIDGE) LTD. Director 2016-02-08 CURRENT 2016-02-08 Active
GAVIN JOHN MORRIS KLOEBER UK LTD Director 2006-09-13 CURRENT 2006-09-13 Active
GAVIN JOHN MORRIS MORRIS AND SONS LTD Director 2000-12-21 CURRENT 2000-12-21 Active
TARA TERESA MORRIS MORRIS INVESTMENTS (CAMBRIDGE) LTD. Director 2016-02-08 CURRENT 2016-02-08 Active
TARA TERESA MORRIS KLOEBER UK LTD Director 2009-12-05 CURRENT 2006-09-13 Active
DANIEL JAMES TODD KLOEBER UK LTD Director 2013-11-29 CURRENT 2006-09-13 Active

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
2024-09-19CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES
2024-06-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-26Memorandum articles filed
2024-06-24APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN MORRIS
2024-06-24Termination of appointment of Tara Morris on 2024-06-12
2024-06-24APPOINTMENT TERMINATED, DIRECTOR TARA TERESA MORRIS
2023-12-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-08-18Withdrawal of a person with significant control statement on 2023-08-18
2023-08-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW HIGGS
2023-08-16Director's details changed for Mr Philip Robert William Dascombe on 2023-02-01
2023-08-16Director's details changed for Mr Daniel James Todd on 2021-01-01
2023-08-16Director's details changed for Mr Gavin John Morris on 2021-01-01
2023-08-16Director's details changed for Mrs Tara Teresa Morris on 2020-01-01
2023-08-16Director's details changed for Mr Matthew Edward Higgs on 2020-01-01
2023-03-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-08Memorandum articles filed
2023-01-03Purchase of own shares
2023-01-03SH03Purchase of own shares
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-05-26SH06Cancellation of shares. Statement of capital on 2022-05-11 GBP 7.50
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LEE JAMES GREEN
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM C/O Kloeber Uk Ltd 14 West Newlands Industrial Park Somersham Huntingdon Cambridgeshire PE28 3EB
2016-03-01AUDAUDITOR'S RESIGNATION
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-11AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES TODD
2013-12-20SH0129/11/13 STATEMENT OF CAPITAL GBP 10
2013-12-11RES01ADOPT ARTICLES 02/12/2013
2013-12-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
  • Approve purchase of company shares - section 190 02/12/2013
2013-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087180640001
2013-11-15AP01DIRECTOR APPOINTED MR DANIEL JAMES TODD
2013-11-15AP03Appointment of Mrs Tara Morris as company secretary
2013-11-15AA01Current accounting period shortened from 31/10/14 TO 31/03/14
2013-10-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to KLOEBER 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 KLOEBER 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
2013-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KLOEBER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of KLOEBER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KLOEBER HOLDINGS LIMITED
Trademarks
We have not found any records of KLOEBER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KLOEBER 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 (64204 - Activities of distribution holding companies) as KLOEBER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KLOEBER 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 KLOEBER 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 KLOEBER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE29 6EU