Kruger Brent Holdings Limited LONDON


Kruger Brent Holdings Limited is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-01-24, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Padmanabha K., appointed on 24 January 2019. Director Vijaya K., appointed on 24 January 2019.
As far as secretaries are concerned, we can name: Padmanabha K., appointed on 24 January 2019, Vijaya K. (date of appointment: 24 January 2019).
The company is categorised as "sea and coastal passenger water transport" (SIC code: 50100), "freight air transport" (SIC code: 51210), "operation of warehousing and storage facilities for water transport activities" (SIC code: 52101).

Kruger Brent Holdings Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11785445
Date of Incorporation Thu, 24th Jan 2019
Industry Sea and coastal passenger water transport
Industry Freight air transport
End of financial Year 31st January
Company age one year old
Account next due date Sat, 24th Oct 2020 (206 days left)
Next confirmation statement due date Thu, 6th Feb 2020 (2020-02-06)

Company staff

Padmanabha K.

Position: Secretary

Appointed: 24 January 2019

Vijaya K.

Position: Secretary

Appointed: 24 January 2019

Padmanabha K.

Position: Director

Appointed: 24 January 2019

Vijaya K.

Position: Director

Appointed: 24 January 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Padmanabha K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vijaya K. This PSC owns 25-50% shares and has 25-50% voting rights.

Padmanabha K.

Notified on 24 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vijaya K.

Notified on 24 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates 2020-01-23
filed on: 9th, March 2020
Free Download (5 pages)

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