Keraus Ltd LONDON


Keraus Ltd is a private limited company that can be found at Flat 81 Vesta House, 4 Liberty Bridge Road, London E20 1AN. Incorporated on 2022-09-15, this 1-year-old company is run by 1 director.
Director Abdurrahman O., appointed on 15 September 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was sent on 2023-01-03 and the deadline for the following filing is 2024-01-17.

Keraus Ltd Address / Contact

Office Address Flat 81 Vesta House
Office Address2 4 Liberty Bridge Road
Town London
Post code E20 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14358294
Date of Incorporation Thu, 15th Sep 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 2 years old
Account next due date Sat, 15th Jun 2024 (47 days left)
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Abdurrahman O.

Position: Director

Appointed: 15 September 2022

Mostakim R.

Position: Director

Appointed: 15 September 2022

Resigned: 01 December 2022

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Abdurrahman O. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Duha Holding Ltd that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mostakim R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Abdurrahman O.

Notified on 7 December 2022
Nature of control: 75,01-100% shares

Duha Holding Ltd

Flat 81 Vesta House 4 Liberty Bridge Road, London, E20 1AN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14062781
Notified on 15 September 2022
Ceased on 7 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mostakim R.

Notified on 15 September 2022
Ceased on 15 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control December 7, 2022
filed on: 3rd, January 2023
Free Download (2 pages)

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