Kontor Holdings Limited is a private limited company that can be found at 33 Gresse Street, London W1T 1QU. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-18, this 5-year-old company is run by 2 directors.
Director Samuel H., appointed on 30 May 2023. Director James T., appointed on 18 October 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-09-15 and the date for the next filing is 2024-09-29. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 33 Gresse Street |
| Town | London |
| Post code | W1T 1QU |
| Country of origin | United Kingdom |
| Registration Number | 11630957 |
| Date of Incorporation | Thu, 18th Oct 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 18 October 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Kontor Group Limited from Bristol, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Luke A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kontor Group Limited
10 Temple Back, Bristol, BS1 6FL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14645692 |
| Notified on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James T.
| Notified on | 18 October 2018 |
| Ceased on | 30 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Luke A.
| Notified on | 18 October 2018 |
| Ceased on | 30 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 16 286 | 86 198 | 49 759 | 271 605 |
| Current Assets | 16 286 | 244 510 | 309 151 | |
| Debtors | 158 312 | 259 392 | 218 412 | |
| Net Assets Liabilities | -3 001 | 336 892 | 517 228 | |
| Other | ||||
| Version Production Software | 2 021 | |||
| Accrued Liabilities Deferred Income | 4 750 | 4 080 | ||
| Amounts Owed By Directors | 100 | 100 | ||
| Amounts Owed By Group Undertakings Participating Interests | 258 212 | 218 312 | ||
| Amounts Owed By Related Parties | 158 312 | 258 312 | ||
| Amounts Owed To Group Undertakings | 51 678 | |||
| Amounts Owed To Group Undertakings Participating Interests | 51 678 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Corporation Tax Recoverable | 1 080 | |||
| Creditors | 51 578 | 2 750 | 4 750 | 5 280 |
| Investments | 32 291 | 32 491 | 32 491 | |
| Investments Fixed Assets | 32 291 | 32 491 | 32 491 | 32 491 |
| Investments In Group Undertakings | 32 291 | 32 491 | 32 491 | |
| Investments In Subsidiaries | 32 291 | 32 491 | 32 491 | 32 491 |
| Investments In Subsidiaries Measured Fair Value | 32 291 | |||
| Loans From Directors | -100 | |||
| Net Current Assets Liabilities | -35 292 | 241 760 | 304 401 | |
| Nominal Value Allotted Share Capital | 200 | 200 | ||
| Number Shares Issued Fully Paid | 20 000 | 20 000 | 20 000 | |
| Other Creditors | -100 | 2 750 | 4 750 | |
| Par Value Share | 1 | 1 | 0 | |
| Total Assets Less Current Liabilities | -3 001 | 274 251 | 336 892 | |
| Trade Creditors Trade Payables | 1 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-15 filed on: 19th, September 2023 |
confirmation statement | Free Download (5 pages) |
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