Kas Holdings Limited

04510323

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

144-146 KING'S CROSS ROAD, LONDON, WC1X 9DU

Incorporated 13/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Alykhan Kassam

secretary · Since 13/08/2002

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr Alykhan Kassam

director · Since 13/08/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Mr Navroz Nurmohamed Darvesh Bandali

director · Since 06/04/2005

CONSULTANT

CANADIAN · CANADA · Age 77

Also on 28 other boards

Mr Azaan Alykhan Shiraz Kassam

director · Since 02/01/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 22 other boards

Persons with Significant Control

Kas No.2 Limited

75–100% shares

75–100% votes

Appoint directors

144-146, King's Cross Road, London, WC1X 9DU

Reg: 05312809 · England And Wales · Limited Company

Notified 01/07/2016

Charges3 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

outstanding

COUTTS & COMPANY

Created 15/11/2022Registered 18/11/2022

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 16/12/2021Registered 17/12/2021Satisfied 16/11/2022

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 30/06/2021Registered 05/07/2021Satisfied 16/11/2022

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 30/06/2021Registered 05/07/2021Satisfied 16/11/2022

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 14/10/2020Registered 17/10/2020Satisfied 16/11/2022

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 17/09/2020Registered 22/09/2020Satisfied 16/11/2022

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY

Created 17/09/2020Registered 22/09/2020Satisfied 16/11/2022

Charge

satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 17/09/2015Registered 24/09/2015Satisfied 16/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 30/01/2014Registered 03/02/2014Satisfied 12/10/2022

Charge

satisfied

AIB GROUP (UK) PLC

Created 14/08/2013Registered 17/08/2013Satisfied 16/11/2022

charge

satisfied

LADIVA S.A.

Created 16/10/2002Registered 19/10/2002Satisfied 10/11/2022