Kontiki Holdings Ltd is a private limited company located at Suite 1 Scotts Place, 24 Scotts Road, Bromley BR1 3QD. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-01-09, this 4-year-old company is run by 2 directors.
Director Emma W., appointed on 09 January 2020. Director Svend J., appointed on 09 January 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-28 and the deadline for the following filing is 2024-02-11. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Suite 1 Scotts Place |
| Office Address2 | 24 Scotts Road |
| Town | Bromley |
| Post code | BR1 3QD |
| Country of origin | United Kingdom |
| Registration Number | 12395422 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (23 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 09 January 2020
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Emma W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Svend J. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma W.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Svend J.
| Notified on | 9 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 111 530 | 184 030 | 225 830 | |
| Current Assets | 769 040 | 675 944 | 773 980 | 837 780 |
| Debtors | 769 040 | 564 414 | 589 950 | 611 950 |
| Net Assets Liabilities | 769 040 | 654 480 | 773 980 | |
| Other Debtors | 769 040 | 564 414 | 589 950 | 611 950 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 21 464 | |||
| Nominal Value Allotted Share Capital | 1 040 | 1 040 | 1 040 | 1 040 |
| Number Shares Issued Fully Paid | 1 040 | 1 040 | 1 040 | 1 040 |
| Other Creditors | 21 464 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 31st, March 2023 |
accounts | Free Download (9 pages) |
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