Kaplan International Holdings Limited

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Large Enterprise

Kaplan International Holdings Limited

04178272•Private Limited With Share Capital

Palace House 3 Cathedral Street, London, SE19DE
Website01612597400

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Incorporated

13/03/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Kaplan International Holdings Limited (04178272) is a private limited with share capital incorporated on 13/03/2001 (25 years old) and registered in london, SE19DE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 13/03/2001
SE19DE

Financial Overview

Total Assets

£288.69M

Liabilities

£86.54M

Net Assets

£202.15M

Est. Turnover

£27.50M

AI Estimated
Unreported
Cash

£1.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
david jones
director
G
gareth roger isaac
director
A
andrew vincent alexander thick
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Legacy
Category:Capital
Date:17-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2021
Legacy
Category:Insolvency
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Memorandum Articles
Category:Incorporation
Date:12-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-07-2012
Termination Secretary Company With Name
Category:Officers
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Capital
Date:09-06-2008
Legacy
Category:Capital
Date:09-06-2008
Resolution
Category:Resolution
Date:09-06-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Capital
Date:20-03-2008
Resolution
Category:Resolution
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Officers
Date:06-08-2007
Resolution
Category:Resolution
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Resolution
Category:Resolution
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Officers
Date:11-05-2007
Legacy
Category:Annual Return
Date:19-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Annual Return
Date:19-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Capital
Date:09-08-2005
Legacy
Category:Capital
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Resolution
Category:Resolution
Date:09-08-2005
Legacy
Category:Annual Return
Date:25-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Address
Date:15-09-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Carwin Rise, Hayle, Cornwall, TR274PN
6Th Floor, St James' Building, 79 Oxford Street, Manchester, M16FQ
Caerhun Hall, Conwy, Gwynedd, LL328HX
Palace House, 3 Cathedral Street, London, SE19DERegistered

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Contact

01612597400
www.kaplan.co.uk
Palace House 3 Cathedral Street, London, SE19DE