Introduction
Watch Company
K
KRJ VENTURE HOLDINGS LTD
KRJ VENTURE HOLDINGS LTD is an active company incorporated on 3 April 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.. KRJ VENTURE HOLDINGS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14775329
LTD Company
Age
3 Years
Incorporated 3 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (7 months ago)
Submitted on 3 March 2026 (4 months ago)
Period: 1 April 2025 - 31 December 2025(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (6 months ago)
Submitted on 13 January 2026 (6 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
KRJ ESTATES LTD
From: 3 April 2023To: 9 January 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAYAT-JONES, Devan
ActiveShelton Street, LondonWC2H 9JQ
Born October 2006
Director
Appointed 01 Apr 2025
RAYAT-JONES, Devan
Shelton Street, LondonWC2H 9JQ
Born October 2006
Director
01 Apr 2025
Active
RAYAT-JONES, Kieran Carlton
ActiveShelton Street, LondonWC2H 9JQ
Born August 2004
Director
Appointed 03 Apr 2023
RAYAT-JONES, Kieran Carlton
Shelton Street, LondonWC2H 9JQ
Born August 2004
Director
03 Apr 2023
Active
RAYAT-JONES, Kuldip
ActiveShelton Street, LondonWC2H 9JQ
Born January 1966
Director
Appointed 01 Apr 2025
RAYAT-JONES, Kuldip
Shelton Street, LondonWC2H 9JQ
Born January 1966
Director
01 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kuldip Rayat-Jones
ActiveShelton Street, LondonWC2H 9JQ
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Dec 2025
Mrs Kuldip Rayat-Jones
Shelton Street, LondonWC2H 9JQ
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Dec 2025
Active
Mr Kieran Carlton Rayat-Jones
ActiveShelton Street, LondonWC2H 9JQ
Born August 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Apr 2023
Mr Kieran Carlton Rayat-Jones
Shelton Street, LondonWC2H 9JQ
Born August 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Apr 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2026
12 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2026
9 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2026
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 April 2025