Kravis Holdings Limited

DataGardener
kravis holdings limited
live
Small

Kravis Holdings Limited

01004452•Private Limited With Share Capital

New Burlington House, 1075 Finchley Road, London, NW110PU
447999996263

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/03/1971

Company Age

55 years

Directors

4

Employees

35

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Kravis Holdings Limited (01004452) is a private limited with share capital incorporated on 11/03/1971 (55 years old) and registered in london, NW110PU. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Kravis holdings limited is a company based out of new burlington house 1075 finchley road, london, united kingdom.

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 11/03/1971
NW110PU
35 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£252.7K

Net Assets

£2.91M

Est. Turnover

£1.08M

AI Estimated
Unreported
Cash

£358.4K

Key Metrics

35

Employees

4

Directors

5

Shareholders

Board of Directors

3
N
naomi selena hughes
director
M
mark simon hughes
director
M
malcolm charles kravis
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2016
Legacy
Category:Capital
Date:24-11-2016
Legacy
Category:Insolvency
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:02-01-2003
Legacy
Category:Address
Date:14-11-2002
Legacy
Category:Address
Date:14-11-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2002
Legacy
Category:Mortgage
Date:05-10-2002
Resolution
Category:Resolution
Date:06-09-2002
Resolution
Category:Resolution
Date:06-09-2002
Legacy
Category:Mortgage
Date:24-08-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Officers
Date:17-07-2001
Legacy
Category:Address
Date:16-01-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:25-01-2000

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts30/12/2024

Trading Addresses

15 New Burlington Place, London, W1S2HX
New Burlington House, 1075 Finchley Road, London, NW110PURegistered

Related Companies

3
blackrock hughes limited
live
lincolnshire automatics limited
live
khl 2016 limited
live

Contact

447999996263
New Burlington House, 1075 Finchley Road, London, NW110PU