KLINGER HOLDINGS LIMITED - WHARFEDALE ROAD BRADFORD


Company Profile Company Filings

Overview

KLINGER HOLDINGS LIMITED is a Private Limited Company from WHARFEDALE ROAD BRADFORD and has the status: Active.
KLINGER HOLDINGS LIMITED was incorporated 31 years ago on 08/07/1992 and has the registered number: 02729611. The accounts status is FULL and accounts are next due on 30/09/2024.

KLINGER HOLDINGS LIMITED - WHARFEDALE ROAD BRADFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE KLINGER BUILDING
WHARFEDALE ROAD BRADFORD
YORKSHIRE
BD4 6SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN BARRY COLLINS Aug 1975 British Director 2023-09-25 CURRENT
MR DOMINIC STEPHEN HENRY Secretary 2017-09-11 CURRENT
MR FRIEDRICH FERDINAND MUEHLENBRUCH Sep 1947 Dutch Director 1992-08-12 UNTIL 2015-01-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1992-07-08 UNTIL 1992-07-08 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1992-07-08 UNTIL 1992-07-08 RESIGNED
DR THOMAS KLINGER-LOHR May 1948 Austrian Director 1992-08-12 UNTIL 2012-06-30 RESIGNED
MR MICHAEL JOHN FOULDS Sep 1968 British Director 2017-07-01 UNTIL 2023-07-31 RESIGNED
GEOFFREY RONALD WILLIAM EAGLES Jul 1948 British Director 1992-07-08 UNTIL 2007-06-30 RESIGNED
ALLAN STEWART COOK Feb 1944 British Director 1994-04-26 UNTIL 2009-12-31 RESIGNED
MR ALAN BATES Jun 1955 British Director 1994-04-26 UNTIL 2017-06-30 RESIGNED
MR PETER SINCLAIR ALBERTINI May 1937 British Director 1991-07-08 UNTIL 2000-03-31 RESIGNED
MR JOHN PIPES Secretary 1992-07-08 UNTIL 1992-07-08 RESIGNED
GEOFFREY RONALD WILLIAM EAGLES Jul 1948 British Secretary 1992-07-08 UNTIL 2007-06-30 RESIGNED
GRAHAM ROBERT BEAUMONT Feb 1955 British Secretary 2007-07-01 UNTIL 2017-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Klinger Holdings Gmbh (Austria) 2016-04-06 Gumpoldskirchen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KLINGER LIMITED EUROWAY TRADING ESTATE BRADFORD Active FULL 25620 - Machining
THE MARITIME HERITAGE TRUST LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
COSMOS TOURS LIMITED RICHMOND ENGLAND Active GROUP 79120 - Tour operator activities
MH AVIATION TRANSPORT LIMITED LONDON Dissolved... FULL 51102 - Non-scheduled passenger air transport
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THE CHARTER WAREHOUSE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ELRING KLINGER (GREAT BRITAIN) LIMITED CLEVELAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
FIRST AVIATION LIMITED LONDON Dissolved... FULL 79909 - Other reservation service activities n.e.c.
PROSPECTS SERVICES OLDBURY ENGLAND Active FULL 85600 - Educational support services
AVRO AVIATION LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
PESSTRIKE BROMLEY Dissolved... DORMANT 99999 - Dormant Company
PROSPECTS DISTRIBUTION SERVICES LIMITED OLDBURY ENGLAND Active DORMANT 46900 - Non-specialised wholesale trade
GR & AL DEVELOPMENTS LIMITED SOUTH NUTFIELD Active MICRO ENTITY 41100 - Development of building projects
CUTTY SARK ENTERPRISES LIMITED LONDON Active DORMANT 91030 - Operation of historical sites and buildings and similar visitor attractions
PEBBLEHILL PASTURES LIMITED BETCHWORTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GRALD PROPERTY SERVICES LIMITED REDHILL ENGLAND Active MICRO ENTITY 74990 - Non-trading company
KLINGER ALLAN LIMITED GRAMPIAN Dissolved... FULL 3663 - Other manufacturing
STRATHALLAN SCHOOL PERTH Active GROUP 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Klinger Holdings Limited Company accounts 2023-09-30 31-12-2022 £27,113 Cash £3,225,852 equity
Klinger Holdings Limited Company accounts 2022-09-29 31-12-2021 £2,168,617 Cash £4,249,644 equity
KLINGER HOLDINGS LIMITED 2020-11-06 31-12-2019 £2,195,328 Cash £4,275,302 equity

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