Introduction
Watch Company
K
KLEIN BROS. HOLDINGS (CANONBURY) LIMITED
KLEIN BROS. HOLDINGS (CANONBURY) LIMITED is an active company incorporated on 14 May 2024 with the registered office located in Beaconsfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. KLEIN BROS. HOLDINGS (CANONBURY) LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
15720549
LTD Company
Age
1 Years
Incorporated 14 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 14 May 2024 - 31 December 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Eden House Reynolds Road Beaconsfield, HP9 2FL,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KLEIN, Jeremy Alon, Dr
ActiveReynolds Road, BeaconsfieldHP9 2FL
Born November 1957
Director
Appointed 14 May 2024
KLEIN, Jeremy Alon, Dr
Reynolds Road, BeaconsfieldHP9 2FL
Born November 1957
Director
14 May 2024
Active
KLEIN, Robin Anthony
ActiveReynolds Road, BeaconsfieldHP9 2FL
Born July 1962
Director
Appointed 14 May 2024
KLEIN, Robin Anthony
Reynolds Road, BeaconsfieldHP9 2FL
Born July 1962
Director
14 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Jeremy Alon Klein
ActiveReynolds Road, BeaconsfieldHP9 2FL
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2024
Dr Jeremy Alon Klein
Reynolds Road, BeaconsfieldHP9 2FL
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2024
Active
Mr Robin Anthony Klein
ActiveReynolds Road, BeaconsfieldHP9 2FL
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 May 2024
Mr Robin Anthony Klein
Reynolds Road, BeaconsfieldHP9 2FL
Born July 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
27 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 October 2024