KRAVIS HOLDINGS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 01004452
- Last Updated: 01 Mar 2024
Company Profile
KRAVIS HOLDINGS LIMITED was incorporated on Thursday, March 11, 1971 as a Private Limited Company with registered address in LONDON. KRAVIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 53 years 7 months and 28 days.
| Name | KRAVIS HOLDINGS LIMITED |
|---|---|
| Company number | 01004452 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Alistair Alden Nationality: British |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Curzon House Trustees Limited EX1 3LH |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Douglas James Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Lawrence Stephen Phillips Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KRAVIS HOLDINGS LIMITED | 11 Mar 1971 |