Company number 07560374
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Mr Arkadiusz Pelka as a director on 9 September 2016; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Cornelius Rudolf Makarawung as a director on 9 September 2016. The most likely internet sites of KARU HOLDING LTD are www.karuholding.co.uk, and www.karu-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Karu Holding Ltd is a Private Limited Company.
The company registration number is 07560374. Karu Holding Ltd has been working since 11 March 2011.
The present status of the company is Active. The registered address of Karu Holding Ltd is 20 22 Wenlock Road London England N1 7gu. . PELKA, Arkadiusz is a Director of the company. Director MAKARAWUNG, Cornelius Rudolf has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Arkadiusz Pelka
Notified on: 10 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more
KARU HOLDING LTD Events
13 Sep 2016
Appointment of Mr Arkadiusz Pelka as a director on 9 September 2016
11 Sep 2016
Confirmation statement made on 11 September 2016 with updates
11 Sep 2016
Termination of appointment of Cornelius Rudolf Makarawung as a director on 9 September 2016
10 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 10 August 2016
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 9 more events
25 Feb 2013
Annual return made up to 25 February 2013 with full list of shareholders
14 Sep 2012
Accounts for a dormant company made up to 31 December 2011
07 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
14 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
11 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted