Kpler Uk Holdco Limited

14649126

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 08/02/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 24/04/2023

BRITISH

Also on 2749 other boards

Anna Favarin

director · Since 03/09/2025

NONE

ITALIAN · UNITED KINGDOM · Age 33

Also on 3 other boards

Axelle Steurs

director · Since 03/09/2025

NONE

BELGIAN · BELGIUM · Age 45

Also on 1 other board

Persons with Significant Control

Mr Jean Maynier

Significant control

French · Singapore · Age 46

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 08/02/2023

François Cazor

Significant control

French · Switzerland · Age 45

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Notified 08/02/2023

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT

Created 22/08/2025Registered 01/09/2025

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT

Created 22/08/2025Registered 01/09/2025

Charge

satisfied

APEX GROUP HOLD CO (UK) LIMITED

Created 11/07/2023Registered 12/07/2023Satisfied 18/05/2026