Introduction
Watch Company
K
KLS HOLDINGS LIMITED
KLS HOLDINGS LIMITED is an active company incorporated on 21 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KLS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14248145
LTD Company
Age
3 Years
Incorporated 21 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
11 Belgrave Road London, SW1V 1RB,
Previous Addresses
The Peak 5 Wilton Road London SW1V 1AN United Kingdom
From: 21 July 2022To: 13 October 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURDELL, Selina Lee
ActiveBelgrave Road, LondonSW1V 1RB
Born May 1969
Director
Appointed 21 Jul 2022
BURDELL, Selina Lee
Belgrave Road, LondonSW1V 1RB
Born May 1969
Director
21 Jul 2022
Active
CLOAKE, Adrian Richard
ActiveBelgrave Road, LondonSW1V 1RB
Born March 1975
Director
Appointed 21 Jul 2022
CLOAKE, Adrian Richard
Belgrave Road, LondonSW1V 1RB
Born March 1975
Director
21 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
No.5 Wilton Road, LondonSW1V 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2022
Lf Outsourcing Holdings Limited
No.5 Wilton Road, LondonSW1V 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2022
Active
Filing History
9
Description
Type
Date Filed
Document
13 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2025
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2024
21 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 July 2022