Menna Overview
Here’s a quick overview of KONTOR HOLDINGS LIMITED 👀 — a London based business that started in 2018.
KONTOR HOLDINGS LIMITED
- Company statusactive
- Company No11630957
- Age7 years 9 months Incorporated 18 October 2018
- Officers2
Address
33 Gresse Street, London, W1T 1QU, England
KONTOR HOLDINGS LIMITED is an active company incorporated on 18 October 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Resolution
3 Years Ago on 13 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 13 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Mar 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 07 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWORTH, Samuel James Maurice | director | Jun 1991 | 30 May 2023 |
| TOWNSEND, James Alexander | director | Feb 1986 | 18 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kontor Group Limited | 30 May 2023 | |
| Mr Luke Appleby | Aug 1985 | 18 Oct 2018 |
| Mr James Townsend | Feb 1986 | 18 Oct 2018 |
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HAWORTH, Samuel James Maurice, TOWNSEND, James Alexander, APPLEBY, Luke Adam are mutual persons.
HAWORTH, Samuel James Maurice are mutual persons.
TOWNSEND, James Alexander are mutual persons.
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HAWORTH, Samuel James Maurice, TOWNSEND, James Alexander, APPLEBY, Luke Adam are mutual persons.
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HAWORTH, Samuel James Maurice are mutual persons.
KONTOR LEASING LIMITED
TOWNSEND, James Alexander are mutual persons.
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Here’s a quick overview of KONTOR HOLDINGS LIMITED 👀 — a London based business that started in 2018.