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Companies House/London/Company profile

KRAVIS HOLDINGS LIMITED

Active
01004452·incorporated 1971-03-11

KRAVIS HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 March 1971 at Companies House (number 01004452; OpenRegistry canonical ID GB-01004452-kravis-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 92000 (Gambling and betting activities), one of 1,398 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-03-11
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
SIC
92000 — Gambling and betting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

KRAVIS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Curzon House Trustees Limited (United Kingdom reg. 04814587). Notified 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Alistair Alden born 1968 resident in United Kingdom, British national. Notified 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Douglas James Smith born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lawrence Stephen Phillips born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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