KRAVIS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01004452
Status Active
Incorporation Date 11 March 1971
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mark Simon Hughes as a director on 13 January 2017; Accounts for a dormant company made up to 30 December 2015. The most likely internet sites of KRAVIS HOLDINGS LIMITED are www.kravisholdings.co.uk, and www.kravis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kravis Holdings Limited is a Private Limited Company. The company registration number is 01004452. Kravis Holdings Limited has been working since 11 March 1971. The present status of the company is Active. The registered address of Kravis Holdings Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KRAVIS, Malcolm Charles is a Secretary of the company. HUGHES, Mark Simon is a Director of the company. HUGHES, Naomi Selena is a Director of the company. KRAVIS, Malcolm Charles is a Director of the company. Secretary KRAVIS, Stephen Charles has been resigned. Director KRAVIS, Morris has been resigned. Director KRAVIS, Sidney has been resigned. Director KRAVIS, Stephen Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KRAVIS, Malcolm Charles
Director
HUGHES, Mark Simon
Appointed Date: 13 January 2017
62 years old
Director
HUGHES, Naomi Selena
Appointed Date: 08 November 2016
53 years old
Director
KRAVIS, Malcolm Charles
Appointed Date: 05 December 2013
85 years old

Resigned Directors

Secretary
KRAVIS, Stephen Charles
Resigned: 08 November 2016
Director
KRAVIS, Morris
Resigned: 05 December 2013
Appointed Date: 21 June 2001
108 years old
Director
KRAVIS, Sidney
Resigned: 21 June 2001
109 years old
Director
KRAVIS, Stephen Charles
Resigned: 08 November 2016
Appointed Date: 05 December 2013
78 years old

Persons With Significant Control

Douglas James Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Lawrence Stephen Phillips
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

KRAVIS HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 18 December 2016 with updates
02 Feb 2017
Appointment of Mark Simon Hughes as a director on 13 January 2017
31 Dec 2016
Accounts for a dormant company made up to 30 December 2015
24 Nov 2016
Appointment of Naomi Selena Hughes as a director on 8 November 2016
24 Nov 2016
Statement of capital on 24 November 2016
  • GBP 312.50
...
... and 94 more events
08 Jul 1987
Group accounts for a medium company made up to 31 December 1985
08 Jul 1987
Return made up to 22/09/86; full list of members
04 Jun 1983
Accounts made up to 31 December 1981
12 Nov 1982
Accounts made up to 31 December 1980
11 Mar 1971
Certificate of incorporation

KRAVIS HOLDINGS LIMITED Charges

8 November 2016
Charge code 0100 4452 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property at (1) 1, 2 and 3 cary parade…
8 November 2016
Charge code 0100 4452 0003
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property at (1) 1, 2 and 3 cary parade…
23 August 2002
Debenture
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Girobank PLC
Description: All freehold properties (if any).
21 April 1995
Mortgage debenture
Delivered: 28 April 1995
Status: Satisfied on 5 October 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

KRAVINGZ LTD. KRAVINS LIMITED KRAVIS LIMITED KRAVLUXE LIMITED KRAVUL LTD KRAVVAS MEDICAL LTD KRAW LIMITED