Kravis Holdings Limited

01004452

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 11/03/1971

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

92000

Gambling and betting activities

93290

Other amusement and recreation activities

Officers

Malcolm Charles Kravis

secretary · Since 18/12/1992

BRITISH · Age 85

Also on 2 other boards

Mr Malcolm Charles Kravis

director · Since 05/12/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Also on 5 other boards

Naomi Selena Hughes

director · Since 08/11/2016

MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Mark Simon Hughes

director · Since 13/01/2017

NONE

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Curzon House Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Ashford House, Grenadier Road, EX1 3LH

Reg: 04814587 · Companies House · Limited By Shares

Notified 08/12/2020

Mr Michael Alistair Alden

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 57

Ashford House, Grenadier Road, Exeter, EX1 3LH

Notified 08/12/2020

Former PSCs

Mr Douglas James Smith

Ceased 08/12/2020

Mr Lawrence Stephen Phillips

Ceased 08/12/2020

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 08/11/2016Registered 10/11/2016Satisfied 25/11/2025

Charge

satisfied

SANTANDER UK PLC

Created 08/11/2016Registered 10/11/2016Satisfied 25/11/2025

charge

satisfied

GIROBANK PLC

Created 23/08/2002Registered 24/08/2002Satisfied 25/11/2025