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Kravis Holdings Limited LONDON

Kravis Holdings started in year 1971 as Private Limited Company with registration number 01004452. The Kravis Holdings company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

At the moment there are 3 directors in the the firm, namely Mark H., Naomi H. and Malcolm K.. In addition one secretary - Malcolm K. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Stephen K. who worked with the the firm until 8 November 2016.

Kravis Holdings Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01004452
Date of Incorporation Thu, 11th Mar 1971
Industry Activities of head offices
End of financial Year 30th December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Mark H.

Position: Director

Appointed: 13 January 2017

Naomi H.

Position: Director

Appointed: 08 November 2016

Malcolm K.

Position: Director

Appointed: 05 December 2013

Malcolm K.

Position: Secretary

Appointed: 18 December 1992

Stephen K.

Position: Secretary

Appointed: 05 December 2013

Resigned: 08 November 2016

Stephen K.

Position: Director

Appointed: 05 December 2013

Resigned: 08 November 2016

Morris K.

Position: Director

Appointed: 21 June 2001

Resigned: 05 December 2013

Sidney K.

Position: Director

Appointed: 18 December 1992

Resigned: 21 June 2001

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Curzon House Trustees Limited from Grenadier Road, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lawrence P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Curzon House Trustees Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04814587
Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael A.

Notified on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Lawrence P.

Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Douglas S.

Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th December 2022
filed on: 21st, September 2023 		Free Download (8 pages)

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