KAPITAL HOLDINGS LTD
34 ELY PLACE, LONDON EC1N 6TD- Active
- Private Limited Company
- Company No. 11561094
- Last Updated: 01 Jun 2023
Company Profile
KAPITAL HOLDINGS LTD was incorporated on Monday, September 10, 2018 as a Private Limited Company with registered address in LONDON. KAPITAL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 2 months and 3 days.
| Name | KAPITAL HOLDINGS LTD |
|---|---|
| Company number | 11561094 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ELY PLACE LONDON EC1N 6TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sumit Agarwal Nationality: British |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
| Sakate Khaitan Nationality: Indian |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
| Rahul Arun Shetty Nationality: British |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
| Dipika Khaitan Nationality: Indian |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
| Dns Associates Ltd 382 Kenton Road, HA3 8DP |
Dates: Monday, September 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Apex Advisory Ltd 382 Kenton Road, HA3 8DP |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
| Raintree Properties Limited Fitzhardinge Street |
Dates: Monday, September 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Khaitan Legal Associates Limited Gloucester Place |
Dates: Monday, September 10, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-502 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 08 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAPITAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAPITAL HOLDINGS LTD | 10 Sep 2018 |