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Kuleena Holdings Ltd
16086690
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1 DUFFIELD ROAD, DERBY, DE1 3BB
Incorporated 18/11/2024
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Kulbir Singh Shahi
director · Since 18/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
Mrs Lakhvinder Kaur Shahi
director · Since 18/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 2 other boards
Persons with Significant Control
Mr Kulbir Singh Shahi
25–50% shares
25–50% votes
British · England · Age 49
1, Duffield Road, Derby, DE1 3BB
Notified 18/11/2024
Mrs Lakhvinder Kaur Shahi
25–50% shares
25–50% votes
British · England · Age 46
1, Duffield Road, Derby, DE1 3BB
Notified 18/11/2024
Charges4 outstanding
A registered charge
outstanding
FLEET MORTGAGES LIMITED
Created 19/06/2026Registered 19/06/2026
Charge
outstanding
GODIVA MORTGAGES LIMITED
Created 12/03/2026Registered 17/03/2026
Charge
outstanding
ALDERMORE BANK PLC
Created 26/03/2025Registered 26/03/2025
Charge
outstanding
FLEET MORTGAGES LIMITED
Created 07/03/2025Registered 07/03/2025