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KRAVIS HOLDINGS LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 01004452
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- HUGHES, Mark Simon
- HUGHES, Naomi Selena
- KRAVIS, Malcolm Charles
- Company secretaries
- KRAVIS, Malcolm Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-03-11
- Age Of Company 1971-03-11 53 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Michael Alistair Alden
- Curzon House Trustees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
✓
- Last Return Made Up To:
- 2012-12-18
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
✓
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KRAVIS HOLDINGS LIMITED Company Description
- KRAVIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01004452. Its current trading status is "live". It was registered 1971-03-11. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-18.It can be contacted at New Burlington House .
Get KRAVIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kravis Holdings Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1971-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KRAVIS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01004452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01004452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01004452#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
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cessation-of-a-person-with-significant-control (2023-12-07) - PSC07
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change-to-a-person-with-significant-control (2023-12-11) - PSC04
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notification-of-a-person-with-significant-control (2023-12-07) - PSC02
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change-to-a-person-with-significant-control (2023-12-11) - PSC05
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notification-of-a-person-with-significant-control (2023-12-07) - PSC01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-09) - CS01
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change-to-a-person-with-significant-control (2022-11-16) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
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mortgage-charge-part-both-with-charge-number (2017-04-06) - MR05
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confirmation-statement-with-updates (2017-12-21) - CS01
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capital-alter-shares-subdivision (2017-08-21) - SH02
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accounts-with-accounts-type-total-exemption-small (2017-09-28) - AA
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resolution (2017-08-17) - RESOLUTIONS
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keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-10) - MR01
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resolution (2016-11-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-24) - SH08
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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accounts-with-accounts-type-dormant (2016-12-31) - AA
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-11-24) - SH19
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legacy (2016-11-24) - CAP-SS
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legacy (2016-11-24) - SH20
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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capital-alter-shares-subdivision (2015-08-05) - SH02
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capital-name-of-class-of-shares (2015-07-28) - SH08
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resolution (2015-07-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name (2014-01-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-24) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-group (2009-11-04) - AA
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-group (2008-11-25) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-27) - AA
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legacy (2007-12-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-01-10) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-22) - 363a
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accounts-with-accounts-type-group (2004-10-27) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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accounts-with-accounts-type-group (2003-10-30) - AA
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legacy (2003-01-02) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-10) - 363a
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resolution (2002-09-06) - RESOLUTIONS
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legacy (2002-08-24) - 395
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accounts-with-accounts-type-group (2002-11-05) - AA
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legacy (2002-11-14) - 287
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legacy (2002-11-14) - 353
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legacy (2002-10-05) - 403a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-16) - AA
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legacy (2001-07-17) - 288a
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legacy (2001-07-17) - 288b
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legacy (2001-01-16) - 287
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legacy (2001-01-10) - 363a
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keyboard_arrow_right 2000
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legacy (2000-01-25) - 363a
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accounts-with-accounts-type-full-group (2000-11-08) - AA
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-22) - 363a
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accounts-with-accounts-type-full-group (1998-10-27) - AA
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legacy (1998-01-09) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-16) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-18) - 363(353)
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legacy (1996-03-18) - 363x
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accounts-with-accounts-type-full-group (1996-10-17) - AA
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legacy (1996-12-24) - 363a
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accounts-with-accounts-type-full-group (1996-04-21) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-28) - 395
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legacy (1995-02-16) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-26) - AA
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resolution (1994-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-02-28) - AA
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legacy (1994-01-04) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-medium-group (1993-01-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-12-23) - 363x
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accounts-with-accounts-type-medium-group (1992-04-06) - AA
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legacy (1992-01-22) - 363x
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keyboard_arrow_right 1990
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legacy (1990-04-25) - 363
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accounts-with-accounts-type-medium-group (1990-05-03) - AA
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legacy (1990-10-19) - 363
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accounts-with-accounts-type-medium-group (1990-10-19) - AA
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legacy (1990-08-23) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-06-19) - AA
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legacy (1989-06-12) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-26) - 363
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accounts-with-accounts-type-small (1988-05-13) - AA
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legacy (1988-02-01) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-medium-group (1987-07-08) - AA
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legacy (1987-07-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-06-04) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-12) - AA
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keyboard_arrow_right 1971
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miscellaneous (1971-03-11) - MISC
