Kraftpal Holdings Limited

General information

Name:

Kraftpal Holdings Ltd

Office Address:

New Broad Street House 35 New Broad Street EC2M 1NH London

Number: 13692128

Incorporation date: 2021-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13692128 is the registration number of Kraftpal Holdings Limited. The company was registered as a Private Limited Company on 2021/10/20. The company has been actively competing in this business for 3 years. The firm may be found at New Broad Street House 35 New Broad Street in London. The headquarters' post code assigned is EC2M 1NH. The firm's principal business activity number is 64204 meaning Activities of distribution holding companies. Its latest filed accounts documents detail the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2023-06-01.

The following firm owes its achievements and unending improvement to a group of five directors, specifically Eric G., Erwin S., Jianguo X. and 2 other directors have been described below, who have been in charge of it for one year.

Financial data based on annual report

Company staff

Eric G.

Role: Director

Appointed: 04 October 2023

Latest update: 9 March 2024

Erwin S.

Role: Director

Appointed: 11 October 2022

Latest update: 9 March 2024

Jianguo X.

Role: Director

Appointed: 11 October 2022

Latest update: 9 March 2024

Igor A.

Role: Director

Appointed: 09 February 2022

Latest update: 9 March 2024

Gregor B.

Role: Director

Appointed: 20 October 2021

Latest update: 9 March 2024

People with significant control

Executives who have control over the firm are as follows: Charles H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kraftpal Shareco Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Greek Street, W1D 4EG and was registered as a PSC under the reg no 09955096.

Charles H.
Notified on 9 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kraftpal Shareco Ltd
Address: 49 Greek Street, London, W1D 4EG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09955096
Notified on 20 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 20 October 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 31st, October 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64204 : Activities of distribution holding companies
2
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