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Kaluza Holdings 1 Ltd

16145351

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

69 NOTTING HILL GATE, LONDON, W11 3JS
Incorporated 19/12/2024

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Vincent Francis Casey

director · Since 20/11/2025

BRITISH · ENGLAND

Also on 27 other boards

Mr Kunal Dasgupta

director · Since 20/11/2025

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Stephen James Fitzpatrick

director · Since 20/11/2025

BRITISH · ENGLAND

Mr Daniel William Sasaki

director · Since 29/11/2025

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Takashi Ishibashi

director · Since 16/03/2026

JAPANESE · ENGLAND

Also on 6 other boards

Persons with Significant Control

Ovo Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 10722665 · Companies House · Private Limited Company

Notified 19/12/2024

Charges2 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/02/2025Registered 19/10/2026Satisfied 19/10/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/04/2026Registered 19/10/2026Satisfied 19/10/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/04/2026Registered 23/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/02/2025Registered 14/02/2025