KAG HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 09740413
Status Active
Incorporation Date 19 August 2015
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 March 2017; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Daniel Ryan Pietrzak as a director on 31 May 2016. The most likely internet sites of KAG HOLDCO LIMITED are www.kagholdco.co.uk, and www.kag-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kag Holdco Limited is a Private Limited Company. The company registration number is 09740413. Kag Holdco Limited has been working since 19 August 2015. The present status of the company is Active. The registered address of Kag Holdco Limited is 11th Floor 200 Aldersgate Street London United Kingdom Ec1a 4hd. . BOZZO, Matteo is a Director of the company. PIETRZAK, Daniel Ryan is a Director of the company. Director MUKADAM, Mubashir has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOZZO, Matteo
Appointed Date: 19 August 2015
43 years old
Director
PIETRZAK, Daniel Ryan
Appointed Date: 31 May 2016
50 years old

Resigned Directors

Director
MUKADAM, Mubashir
Resigned: 31 May 2016
Appointed Date: 19 August 2015
51 years old

Persons With Significant Control

Mr Henry Kravis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr George Rosenberg Roberts
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KAG HOLDCO LIMITED Events

02 Mar 2017
Registered office address changed from 6 st. Andrew Street 5th Floor London EC4A 3AE England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 2 March 2017
10 Oct 2016
Confirmation statement made on 18 August 2016 with updates
01 Jun 2016
Appointment of Mr Daniel Ryan Pietrzak as a director on 31 May 2016
31 May 2016
Termination of appointment of Mubashir Mukadam as a director on 31 May 2016
31 Dec 2015
Statement of capital following an allotment of shares on 20 November 2015
  • GBP 10,000
07 Sep 2015
Registered office address changed from 2nd Floor 100 Pall Mall London SW1Y 5NQ United Kingdom to 6 st. Andrew Street 5th Floor London EC4A 3AE on 7 September 2015
19 Aug 2015
Incorporation
Statement of capital on 2015-08-19
  • GBP 1

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