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KASTRONIX HOLDINGS LTD (16060958)

KASTRONIX HOLDINGS LTD (16060958) is an active UK company. incorporated on 5 November 2024. with registered office in Knaresborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KASTRONIX HOLDINGS LTD has been registered for 1 year. Current directors include WINSTANLEY, Shaun.

Company Number
16060958
Status
active
Type
ltd
Incorporated
5 November 2024
Age
1 years
Address
Unit 6 Stoneacre, Knaresborough, HG5 8PJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
WINSTANLEY, Shaun
SIC Codes
64209

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Introduction
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KASTRONIX HOLDINGS LTD

KASTRONIX HOLDINGS LTD is an active company incorporated on 5 November 2024 with the registered office located in Knaresborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KASTRONIX HOLDINGS LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16060958

LTD Company

Age

1 Years

Incorporated 5 November 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 5 November 2024 - 31 December 2024(2 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 4 November 2025 (5 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 18 November 2026
For period ending 4 November 2026
Contact
Address

Unit 6 Stoneacre Grimbald Crag Close Knaresborough, HG5 8PJ,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Nov 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

WINSTANLEY, Kathryn

Active
Grimbald Crag Close, KnaresboroughHG5 8PJ
Secretary
Appointed 05 Nov 2024

WINSTANLEY, Shaun

Active
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born April 1969
Director
Appointed 05 Nov 2024

Persons with significant control

1

Mr Shaun Winstanley

Active
Grimbald Crag Close, KnaresboroughHG5 8PJ
Born April 1969

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Nov 2024
Fundings
Financials
Latest Activities

Filing History

6

Confirmation Statement With Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
1 October 2025
AA01Change of Accounting Reference Date
Resolution
23 September 2025
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
7 March 2025
CH03Change of Secretary Details
Incorporation Company
5 November 2024
NEWINCIncorporation