Kontroltek Holdings Limited
- Company number
- 12394727
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2020
- Nature of business
- Repair of electrical equipment
- Corporate group
- Clifty Group Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Anthony Edward | Director | 9 Jan 2020 | 17 Nov 2022 |
| WATERS, Carl Anthony | Director | 9 Jan 2020 | |
| FOLLANT, Andrew Michael | Director | 9 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Edward Jones | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jan 2020 | 17 Nov 2022 |
| Ms Samantha Toone | Voting Rights 25 To 50 Percent | 17 Nov 2022 | 17 Apr 2024 |
| Mr Andrew Michael Follant | Voting Rights 25 To 50 Percent | 17 Nov 2022 | 17 Apr 2024 |
| Clifty Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1,200 | 2 |
| 31 Mar 2024 | £41,200 | 2 |
| 31 Mar 2023 | £41,200 | 3 |
| 31 Mar 2022 | £301,100 | 3 |
| 31 Jan 2021 | £1,100 | 3 |
Connections
Owned by
Kontroltek Holdings Limited → Clifty Group Limited → Clifty Employee Ownership Trustee Limited
Controls
- Kontroltek Limited (07868472)
Directors’ other companies
- FOLLANT, Andrew Michael - Director at Kontroltek Limited
- FOLLANT, Andrew Michael - Director at Clifty Group Limited
- FOLLANT, Andrew Michael - Director at Kontroltek Int Ltd
- WATERS, Carl Anthony - Director at Kontroltek Limited
- WATERS, Carl Anthony - Director at Full Circle Business Solutions Limited
Companies at the same address
- Cafn Ltd (09333074)
- Kontrolmek Ltd (13495135)
- Kontroltek Limited (07868472)
- Kontroltek Midlands Limited (09208898)
- Sprinting Frog Payroll Services Ltd (13468543)