Introduction
Watch Company
K
KAU (LUTON) HOLDINGS LIMITED
KAU (LUTON) HOLDINGS LIMITED is an active company incorporated on 21 September 2019 with the registered office located in Luton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KAU (LUTON) HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12220681
LTD Company
Age
6 Years
Incorporated 21 September 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Dukes Court 91 Wellington Street Luton, LU1 5AF,
Previous Addresses
17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom
From: 21 September 2019To: 22 January 2022
2 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHAN, Mohammed Aslam
Active91 Wellington Street, LutonLU1 5AF
Born May 1968
Director
Appointed 21 Sept 2019
KHAN, Mohammed Aslam
91 Wellington Street, LutonLU1 5AF
Born May 1968
Director
21 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohammed Aslam Khan
Active91 Wellington Street, LutonLU1 5AF
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2019
Mr Mohammed Aslam Khan
91 Wellington Street, LutonLU1 5AF
Born May 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2019
Active
Filing History
16
Description
Type
Date Filed
Document
22 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2022