Introduction
Watch Company
K
KLI HOLDINGS LTD
KLI HOLDINGS LTD is an active company incorporated on 28 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KLI HOLDINGS LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14834497
LTD Company
Age
2 Years
Incorporated 28 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 19 January 2025 (1 year ago)
Period: 28 April 2023 - 30 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
26 Theydon Road London, E5 9NA,
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
New Owner
May 24
Notification Of A Person With Significan...
New Owner
May 24
Notification Of A Person With Significan...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KLEIN, Abraham
ActiveTheydon Road, LondonE5 9NA
Born September 1981
Director
Appointed 10 Nov 2025
KLEIN, Abraham
Theydon Road, LondonE5 9NA
Born September 1981
Director
10 Nov 2025
Active
KLEIN, Chaim
ActiveDurlston Road, LondonE5 8RR
Born March 2004
Director
Appointed 28 Apr 2023
KLEIN, Chaim
Durlston Road, LondonE5 8RR
Born March 2004
Director
28 Apr 2023
Active
SCHREIBER, Moses
ActiveTheydon Road, LondonE5 9NA
Born August 1986
Director
Appointed 11 May 2024
SCHREIBER, Moses
Theydon Road, LondonE5 9NA
Born August 1986
Director
11 May 2024
Active
SCHREIBER, Moses
ResignedTheydon Road, LondonE5 9NA
Born August 1996
Director
Appointed 11 May 2024
Resigned 11 May 2024
SCHREIBER, Moses
Theydon Road, LondonE5 9NA
Born August 1996
Director
11 May 2024
Resigned 11 May 2024
Resigned
SCHREIBER, Moses
ResignedTheydon Road, LondonE5 9NA
Born August 1986
Director
Appointed 11 May 2024
Resigned 11 May 2024
SCHREIBER, Moses
Theydon Road, LondonE5 9NA
Born August 1986
Director
11 May 2024
Resigned 11 May 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Moses Schreiber
ActiveTheydon Road, LondonE5 9NA
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 May 2024
Mr Moses Schreiber
Theydon Road, LondonE5 9NA
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 May 2024
Active
Mrs Adela Klein
ActiveTheydon Road, LondonE5 9NA
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2024
Mrs Adela Klein
Theydon Road, LondonE5 9NA
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2024
Active
Mr Chaim Klein
ActiveDurlston Road, LondonE5 8RR
Born March 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Mr Chaim Klein
Durlston Road, LondonE5 8RR
Born March 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2023
Active
Filing History
18
Description
Type
Date Filed
Document
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
12 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024