KONTOR HOLDINGS LIMITED
33 GRESSE STREET, LONDON W1T 1QU- Active
- Private Limited Company
- Company No. 11630957
- Last Updated: 01 Mar 2024
Company Profile
KONTOR HOLDINGS LIMITED was incorporated on Thursday, October 18, 2018 as a Private Limited Company with registered address in LONDON. KONTOR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 9 days.
| Name | KONTOR HOLDINGS LIMITED |
|---|---|
| Company number | 11630957 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GRESSE STREET LONDON W1T 1QU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Kontor Group Limited Temple Back, BS1 6FL |
Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luke Appleby Nationality: British |
Dates: Thursday, October 18, 2018 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Townsend Nationality: British |
Dates: Thursday, October 18, 2018 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KONTOR HOLDINGS LIMITED | 18 Oct 2018 |