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KARGINI HOLDINGS LIMITED (08228313)

KARGINI HOLDINGS LIMITED (08228313) is an active UK company. incorporated on 25 September 2012. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. KARGINI HOLDINGS LIMITED has been registered for 13 years. Current directors include RAJAN, Karim, RAJAN, Ragini.

Company Number
08228313
Status
active
Type
ltd
Incorporated
25 September 2012
Age
13 years
Address
9 Bonhill Street, London, EC2A 4DJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
RAJAN, Karim, RAJAN, Ragini
SIC Codes
96090

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Introduction
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KARGINI HOLDINGS LIMITED

KARGINI HOLDINGS LIMITED is an active company incorporated on 25 September 2012 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KARGINI HOLDINGS LIMITED was registered 13 years ago.(SIC: 96090)

Status

active

Active since 13 years ago

Company No

08228313

LTD Company

Age

13 Years

Incorporated 25 September 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

9 Bonhill Street London, EC2A 4DJ,

Previous Addresses

Epworth House 25 City Road London EC1Y 1AR
From: 25 September 2012To: 19 November 2014
Timeline

2 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Sept 12
Funding Round
Nov 12
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

RAJAN, Karim

Active
Old Avenue, WeybridgeKT13 0QE
Born October 1967
Director
Appointed 25 Sept 2012

RAJAN, Ragini

Active
Old Avenue, WeybridgeKT13 0QE
Born August 1963
Director
Appointed 25 Sept 2012

Persons with significant control

2

Mrs Ragini Rajan

Active
Old Avenue, WeybridgeKT13 0QB
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Karim Rajan

Active
Old Avenue, WeybridgeKT13 0QE
Born October 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2021
CS01Confirmation Statement
Change To A Person With Significant Control
30 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
30 September 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
19 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 August 2013
AA01Change of Accounting Reference Date
Legacy
21 March 2013
MG01MG01
Capital Allotment Shares
14 November 2012
SH01Allotment of Shares
Incorporation Company
25 September 2012
NEWINCIncorporation