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Kaluza Holdings 1 Ltd
16145351
active
Private Limited Company
england wales
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
Next accounts due
19/09/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Vincent Francis Casey
director · Since 20/11/2025
BRITISH · ENGLAND · Age 43
Also on 27 other boards
Mr Kunal Dasgupta
director · Since 20/11/2025
BRITISH · UNITED KINGDOM · Age 50
Also on 21 other boards
Mr Daniel William Sasaki
director · Since 29/11/2025
BRITISH · UNITED KINGDOM · Age 63
Also on 22 other boards
Persons with Significant Control
Ovo Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
1 Rivergate, Temple Quay, Bristol, BS1 6ED
Reg: 10722665 · Companies House · Private Limited Company
Notified 19/12/2024
Charges2 outstanding
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