Kuala Pergau Rubber Plantations Plc

00284827

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EASTCASTLE HOUSE, LONDON, W1W 8DH

Incorporated 17/02/1934

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64201

Activities of agricultural holding companies

Officers

Mugana Kerisnan Karpiah

director · Since 01/04/2014

DIRECTOR

MALAYSIAN · MALAYSIA · Age 66

Mun Hong Cheong

director · Since 15/09/2020

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 39

Also on 1 other board

Msp Corporate Services Limited

secretary · Since 22/07/2022

Also on 237 other boards

Mr Khoon Liat Robert Colflesh

director · Since 01/12/2025

SINGAPOREAN · SINGAPORE · Age 40

Persons with Significant Control

Mr Khoon Liat Robert Colflesh

Significant control

Singaporean · Singapore · Age 40

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Notified 01/10/2025

Former PSCs

Justin Chung-Shih Lee

Ceased 30/11/2025

Charges1 outstanding

charge

satisfied

SPRINGVALE INTERNATIONAL LTD

Created 01/04/2003Registered 10/04/2003Satisfied 11/09/2013

charge

satisfied

SPRINGDALE INTERNATIONAL LIMITED

Created 01/03/1998Registered 09/03/1998Satisfied 11/09/2013

charge

satisfied

KUCHAI TIN (1967) BERHAD

Created 18/05/1973Registered 25/05/1976Satisfied 28/01/2025

charge

satisfied

KINCHAI TIN (1967) BERLIAD

Created 28/12/1972Registered 29/12/1972Satisfied 11/09/2013

charge

satisfied

Registered 08/05/1963Satisfied 02/10/2013

charge

outstanding

PRODUCE INVESTMENT TRUST LTD

Created 11/06/1958Registered 28/07/1958

charge

satisfied

INDUSTRIAL REHABILITATION FINANCE BOARD

Created 30/09/1947Registered 06/03/1946Satisfied 28/01/2025