Kundra Holdings Llp

OC361556

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

72 B, LONDON, E18 1JJ

Incorporated 07/02/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Officers

Mr Raj Kumar Kundra

llp designated member · Since 07/02/2011

BRITISH · UNITED KINGDOM · Age 74

Also on 6 other boards

Mrs Sunita Kundra

llp member · Since 07/02/2011

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Amit Kumar Kundra Bsc Amina Cemap

llp designated member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 46

Also on 11 other boards

Mrs Ram Piari Kundra

llp member · Since 01/01/2021

INDIAN · GREAT BRITAIN · Age 97

Mr Tej Kumar Kundra

llp member · Since 06/02/2026

UNITED KINGDOM · Age 39

Persons with Significant Control

Mr Amit Kumar Kundra

right-to-appoint-and-remove-members-limited-liability-partnership

right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

British · England · Age 46

72, B, London, E18 1JJ

Notified 06/04/2016

Mr Raj Kumar Kundra

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 74

72b, George Lane, South Woodford, E18 1JJ

Notified 10/02/2022

Charges4 outstanding

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 26/03/2024Registered 28/03/2024

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 26/03/2024Registered 28/03/2024

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 26/03/2024Registered 28/03/2024

Charge

outstanding

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 26/03/2024Registered 28/03/2024

Charge

satisfied

BANK OF BARODA (UK) LIMITED

Created 14/11/2022Registered 18/11/2022Satisfied 27/05/2025

Charge

satisfied

BANK OF BARODA (UK) LIMITED

Created 14/11/2022Registered 18/11/2022Satisfied 27/05/2025

Charge

satisfied

BANK OF BARODA (UK) LIMITED

Created 24/08/2022Registered 05/09/2022Satisfied 27/05/2025

Charge

satisfied

BANK OF BARODA (UK) LIMITED

Created 24/08/2022Registered 05/09/2022Satisfied 27/05/2025

Charge

satisfied

BANK OF BARODA (UK) LIMITED

Created 24/08/2022Registered 05/09/2022Satisfied 27/05/2025

Charge

satisfied

BANK OF BARODA (UK) LIMITED

Created 24/08/2022Registered 05/09/2022Satisfied 27/05/2025

Charge

satisfied

BANK OF BARODA (UK) LIMITED

Created 24/08/2022Registered 05/09/2022Satisfied 27/05/2025

Charge

satisfied

BANK OF BARODA (UK) LIMITED

Created 24/08/2022Registered 05/09/2022Satisfied 27/05/2025

Charge

satisfied

ARBUTHNOT LATHAM AND CO., LIMITED

Created 21/08/2017Registered 25/08/2017Satisfied 10/08/2020

Charge

satisfied

ARBUTNOT LATHAM AND CO., LIMITED

Created 23/02/2017Registered 04/03/2017Satisfied 08/09/2022

Charge

satisfied

ARBUTHNOT LATHAM AND CO., LIMITED

Created 23/02/2017Registered 04/03/2017Satisfied 08/09/2022

Charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 12/11/2015Registered 16/11/2015Satisfied 16/03/2022

Charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 16/12/2014Registered 30/12/2014Satisfied 16/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 30/11/2012Registered 12/12/2012Satisfied 16/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 28/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 28/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 25/09/2012

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 28/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 28/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 28/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 18/09/2012

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 16/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 16/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 16/03/2022

charge

satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 01/11/2011Registered 11/11/2011Satisfied 16/03/2022