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KRAVIS HOLDINGS LIMITED

Learn more about KRAVIS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

KRAVIS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01004452
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company KRAVIS HOLDINGS LIMITED is a Private Limited Company, registration number 01004452, established in United Kingdom on the 11. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU. Business of the company KRAVIS HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "18/12/15 FULL LIST" from the 2015.12.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company KRAVIS HOLDINGS LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

GIROBANK PLC
DEBENTURE - Outstanding on 2002.08.24

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 625
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SUB-DIVISION, 20/05/15
Form type: SH02
Date: 2015.08.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.28
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SUB-DIVISION OF SHARES 20/05/2015
Form type: RES13
Date: 2015.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR APPOINTED STEPHEN CHARLES KRAVIS
Form type: AP01
Date: 2014.01.30
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DIRECTOR APPOINTED MALCOLM CHARLES KRAVIS
Form type: AP01
Date: 2014.01.30
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APPOINTMENT TERMINATED, DIRECTOR MORRIS KRAVIS
Form type: TM01
Date: 2014.01.30
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SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CHARLES KRAVIS / 01/12/2013
Form type: CH03
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHARLES KRAVIS / 01/12/2013
Form type: CH03
Date: 2014.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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18/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.25
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.11.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.05
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INTEREST IN CONTRACT 14/08/02
Form type: RES13
Date: 2002.09.06
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INTEREST IN CONTRACT 14/08/02
Form type: RES13
Date: 2002.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.24
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.17
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2001.01.16
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.04.21
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RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
Child documents:
Document type: ANNOTATION
Date: 1996.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MALCOLM CHARLES KRAVIS (current)
Secretary, 1992.12.18
UPPER GUMSWELL COMBE IN TEIGNHEAD , NEWTON ABBOT
TQ12 4RE, DEVON
ENGLAND
STEPHEN CHARLES KRAVIS (current)
Secretary, 1992.12.18
9 SHORE ROAD , SWANAGE
BH19 1LA, DORSET
ENGLAND
MALCOLM CHARLES KRAVIS (current)
Director, COMPANY DIRECTOR, 2013.12.05
UPPER GUMSWELL COMBE IN TEIGNHEAD , NEWTON ABBOT
TQ12 4RE, DEVON
STEPHEN CHARLES KRAVIS (current)
Director, COMPANY DIRECTOR, 2013.12.05
9 SHORE ROAD , SWANAGE
BH19 1LA, DORSET
MORRIS KRAVIS (resigned)
Director, COMPANY DIRECTOR, 2001.06.21 - 2013.12.05
19 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX
SIDNEY KRAVIS (resigned)
Director, 1992.12.18 - 2001.06.21
13 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX

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Information about the Private Limited Company KRAVIS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data