Introduction
Watch Company
K
KVA HOLDINGS LIMITED
KVA HOLDINGS LIMITED is an active company incorporated on 16 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KVA HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14666608
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
66 Paul Street London, EC2A 4NE,
Previous Addresses
3rd Floor 86-90 Paul Street London EC2A 4NE England
From: 12 December 2023To: 2 February 2026
Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG England
From: 16 February 2023To: 12 December 2023
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FILISTAD, Kelly Victoria
ActivePaul Street, LondonEC2A 4NE
Born February 1983
Director
Appointed 16 Feb 2023
FILISTAD, Kelly Victoria
Paul Street, LondonEC2A 4NE
Born February 1983
Director
16 Feb 2023
Active
GISBOURNE, Harriet Lucinda
ActivePaul Street, LondonEC2A 4NE
Born October 1993
Director
Appointed 16 Feb 2023
GISBOURNE, Harriet Lucinda
Paul Street, LondonEC2A 4NE
Born October 1993
Director
16 Feb 2023
Active
SWINBURN, Alison Mary
Resigned86-90 Paul Street, LondonEC2A 4NE
Born July 1965
Director
Appointed 16 Feb 2023
Resigned 26 Jan 2026
SWINBURN, Alison Mary
86-90 Paul Street, LondonEC2A 4NE
Born July 1965
Director
16 Feb 2023
Resigned 26 Jan 2026
Resigned
TILLY, Christopher Austin
Resigned86-90 Paul Street, LondonEC2A 4NE
Born May 1980
Director
Appointed 10 May 2023
Resigned 14 Feb 2025
TILLY, Christopher Austin
86-90 Paul Street, LondonEC2A 4NE
Born May 1980
Director
10 May 2023
Resigned 14 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Kelly Victoria Filistad
ActivePaul Street, LondonEC2A 4NE
Born February 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Mrs Kelly Victoria Filistad
Paul Street, LondonEC2A 4NE
Born February 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Feb 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 June 2023