KAG HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
KAG HOLDCO LIMITED
COMPANY NUMBER
09740413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAG HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PILLARSTONE EUROPE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Leah Odonoghue (931797521) Appointed |
Credit Risk Overview
Want to learn more about KAG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KAG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAG HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2023 - Present (1years) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2023 - Present (1years) Born in Jan 1991 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
19/08/2015 - 23/01/2019 (3 years and 5 months) Born in Mar 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/05/2016 - Present (8 years and 7 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAG HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PILLARSTONE EUROPE 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Leah Odonoghue (931797521) Appointed |
| 15/01/2024 | New Board Member Giovanni Spingardi (931798847) Appointed |
| 12/01/2024 | William John Needham (919345013) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 03/11/2020 | Giulio De Angelis (924262639) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 28/01/2019 | Matteo Bozzo (920031569) has left the board |
| 28/01/2019 | New Board Member Giulio De Angelis (924262639) Appointed |
| 09/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 16/05/2017 | New Board Member William John Needham (919345013) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 14/10/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Daniel Ryan Pietrzak (920622940) Appointed |
| 02/06/2016 | Mubashir Mukadam (917507739) has left the board |
| 09/09/2015 | Change in Reg. Office |
| 24/08/2015 | New Board Member Matteo Bozzo (920031569) Appointed |
| 24/08/2015 | New Board Member Mubashir Mukadam (917507739) Appointed |
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