Introduction
Watch Company
K
KALUZA HOLDINGS 1 LTD
KALUZA HOLDINGS 1 LTD is an active company incorporated on 19 December 2024 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.. KALUZA HOLDINGS 1 LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16145351
LTD Company
Age
1 Years
Incorporated 19 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 September 2026
Period: 19 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
69 Notting Hill Gate London, W11 3JS,
Previous Addresses
1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom
From: 19 December 2024To: 9 December 2025
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
CASEY, Vincent Francis
ActiveNotting Hill Gate, LondonW11 3JS
Born February 1983
Director
Appointed 20 Nov 2025
CASEY, Vincent Francis
Notting Hill Gate, LondonW11 3JS
Born February 1983
Director
20 Nov 2025
Active
DASGUPTA, Kunal
ActiveNotting Hill Gate, LondonW11 3JS
Born July 1976
Director
Appointed 20 Nov 2025
DASGUPTA, Kunal
Notting Hill Gate, LondonW11 3JS
Born July 1976
Director
20 Nov 2025
Active
FITZPATRICK, Stephen James
ActiveNotting Hill Gate, LondonW11 3JS
Born September 1977
Director
Appointed 20 Nov 2025
FITZPATRICK, Stephen James
Notting Hill Gate, LondonW11 3JS
Born September 1977
Director
20 Nov 2025
Active
ISHIBASHI, Takashi
ActiveNotting Hill Gate, LondonW11 3JS
Born October 1980
Director
Appointed 16 Mar 2026
ISHIBASHI, Takashi
Notting Hill Gate, LondonW11 3JS
Born October 1980
Director
16 Mar 2026
Active
SASAKI, Daniel William
ActiveNotting Hill Gate, LondonW11 3JS
Born July 1963
Director
Appointed 29 Nov 2025
SASAKI, Daniel William
Notting Hill Gate, LondonW11 3JS
Born July 1963
Director
29 Nov 2025
Active
DAVIES, James Russell
ResignedTemple Quay, BristolBS1 6ED
Secretary
Appointed 19 Dec 2024
Resigned 16 Jan 2026
DAVIES, James Russell
Temple Quay, BristolBS1 6ED
Secretary
19 Dec 2024
Resigned 16 Jan 2026
Resigned
BUTTRESS, Talfryn David, Dr
ResignedTemple Quay, BristolBS1 6ED
Born March 1976
Director
Appointed 19 Dec 2024
Resigned 15 Dec 2025
BUTTRESS, Talfryn David, Dr
Temple Quay, BristolBS1 6ED
Born March 1976
Director
19 Dec 2024
Resigned 15 Dec 2025
Resigned
DAVIES, James Russell
ResignedTemple Quay, BristolBS1 6ED
Born December 1973
Director
Appointed 19 Dec 2024
Resigned 16 Jan 2026
DAVIES, James Russell
Temple Quay, BristolBS1 6ED
Born December 1973
Director
19 Dec 2024
Resigned 16 Jan 2026
Resigned
MUROMOTO, Go
ResignedNotting Hill Gate, LondonW11 3JS
Born August 1979
Director
Appointed 20 Nov 2025
Resigned 16 Mar 2026
MUROMOTO, Go
Notting Hill Gate, LondonW11 3JS
Born August 1979
Director
20 Nov 2025
Resigned 16 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ovo Holdings Ltd
ActiveTemple Quay, BristolBS1 6ED
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Ovo Holdings Ltd
Temple Quay, BristolBS1 6ED
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
14 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2025