Introduction
Watch Company
K
KIZIAK GROUP HOLDCO LTD
KIZIAK GROUP HOLDCO LTD is an active company incorporated on 23 June 2024 with the registered office located in Northamptonshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KIZIAK GROUP HOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15797502
LTD Company
Age
1 Years
Incorporated 23 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 October 2025 (5 months ago)
Period: 23 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
310 Wellingborough Road Northampton Northamptonshire, NN1 4EP,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Jul 24
Capital Statement Capital Company With D...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KIZIAK, Adam William
ActiveWellingborough Road, NorthamptonshireNN1 4EP
Born January 1984
Director
Appointed 23 Jun 2024
KIZIAK, Adam William
Wellingborough Road, NorthamptonshireNN1 4EP
Born January 1984
Director
23 Jun 2024
Active
KIZIAK, Elizabeth Sarah
ActiveWellingborough Road, NorthamptonshireNN1 4EP
Born May 1983
Director
Appointed 23 Jun 2024
KIZIAK, Elizabeth Sarah
Wellingborough Road, NorthamptonshireNN1 4EP
Born May 1983
Director
23 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Adam William Kiziak
ActiveWellingborough Road, NorthamptonshireNN1 4EP
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2024
Mr Adam William Kiziak
Wellingborough Road, NorthamptonshireNN1 4EP
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2024
Active
Mrs Elizabeth Sarah Kiziak
ActiveWellingborough Road, NorthamptonshireNN1 4EP
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2024
Mrs Elizabeth Sarah Kiziak
Wellingborough Road, NorthamptonshireNN1 4EP
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 July 2024