KH

KRAVIS HOLDINGS LIMITED

Active

Company number 01004452

London · Incorporated 11 March 1971

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Gambling and betting activities · SIC 92000

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HUGHES, Mark Simon
Director
13 January 2017
HN
HUGHES, Naomi Selena
Director
8 November 2016
KM
KRAVIS, Malcolm Charles
Director
5 December 2013
KM
KRAVIS, Malcolm Charles
Secretary
—
KS
KRAVIS, Stephen Charles
Director · Resigned
5 December 2013
KM
KRAVIS, Morris
Director · Resigned
21 June 2001
KS
KRAVIS, Stephen Charles
Secretary · Resigned
—
KS
KRAVIS, Sidney
Director · Resigned
—

Persons with significant control

PS
Curzon House Trustees Limited
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
8 December 2020
PS
Mr Michael Alistair Alden
Born December 1968
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
8 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2017 View
Capital Alter Shares Subdivision
Capital
21 August 2017 View
Resolution
Resolution
17 August 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
31 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2016 View
Legacy
Capital
24 November 2016 View
Legacy
Insolvency
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Capital Name Of Class Of Shares
Capital
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Capital Name Of Class Of Shares
Capital
24 November 2016 View
Resolution
Resolution
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Capital Alter Shares Subdivision
Capital
5 August 2015 View
Capital Name Of Class Of Shares
Capital
28 July 2015 View
Resolution
Resolution
28 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Change Person Secretary Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Group
Accounts
4 November 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Group
Accounts
25 November 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Group
Accounts
27 October 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Group
Accounts
1 November 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Group
Accounts
10 November 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Address
14 November 2002 View
Legacy
Address
14 November 2002 View
Accounts With Accounts Type Group
Accounts
5 November 2002 View
Legacy
Mortgage
5 October 2002 View
Resolution
Resolution
6 September 2002 View
Resolution
Resolution
6 September 2002 View
Legacy
Mortgage
24 August 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Group
Accounts
16 October 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Address
16 January 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full Group
Accounts
8 November 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full Group
Accounts
27 October 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full Group
Accounts
16 October 1997 View
Legacy
Annual Return
24 December 1996 View
Accounts With Accounts Type Full Group
Accounts
17 October 1996 View
Accounts With Accounts Type Full Group
Accounts
21 April 1996 View
Legacy
Annual Return
18 March 1996 View
Legacy
Annual Return
18 March 1996 View
Legacy
Mortgage
28 April 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
26 October 1994 View
Resolution
Resolution
15 June 1994 View
Resolution
Resolution
15 June 1994 View
Accounts With Accounts Type Full Group
Accounts
28 February 1994 View
Legacy
Annual Return
4 January 1994 View
Accounts With Accounts Type Medium Group
Accounts
28 January 1993 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Medium Group
Accounts
6 April 1992 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Medium Group
Accounts
19 October 1990 View
Legacy
Annual Return
19 October 1990 View
Legacy
Officers
23 August 1990 View
Accounts With Accounts Type Medium Group
Accounts
3 May 1990 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Medium Group
Accounts
19 June 1989 View
Legacy
Annual Return
12 June 1989 View
Legacy
Annual Return
26 May 1988 View
Accounts With Accounts Type Small
Accounts
13 May 1988 View
Legacy
Officers
1 February 1988 View
Accounts With Accounts Type Medium Group
Accounts
8 July 1987 View
Legacy
Annual Return
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
4 June 1983 View
Accounts With Made Up Date
Accounts
12 November 1982 View
Miscellaneous
Miscellaneous
11 March 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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