EDMUND K. KRAFFT & PARTNER HOLDING LIMITED

EDMUND K. KRAFFT & PARTNER HOLDING LIMITED is an active private limited company, incorporated on 8 October 2018. The nature of the business is Activities of financial services holding companies. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 30 September 2021, are next due on 30 June 2023, and fall under the accounts category: Total Exemption Full. EDMUND K. KRAFFT & PARTNER HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11609731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING, 138
Address Line 2HOUNDSDITCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 7AR

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/10/2023
Last Made Up Date07/10/2022

Return

Next Due Date05/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
EDMUND K. KRAFFT & PARTNER HOLDING LIMITED

Directors

(The company's officers)
MR MORITZ ELROND WINTER
(~24 year old German national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as REAL ESTATE CONSULTANT
  • Usually resident in SWITZERLAND
Appointed on 08/10/2018
CLYDE SECRETARIES LIMITED
(Other national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Secretary
Appointed on 08/10/2018

Shareholders

(Persons of Significant Control)
Mr Moritz Elrond Winter
(~24 year old German national)
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/10/2018

Connections

(Shared officers)
  • CLYDE SECRETARIES LIMITED
  • CLYDE SECRETARIES LIMITED
  • CLYDE SECRETARIES LIMITED
AITKEN FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
  • CLYDE SECRETARIES LIMITED
AQUA SOLAR LIMITED
  • CLYDE SECRETARIES LIMITED
  • CLYDE SECRETARIES LIMITED
AVASCOM LIMITED
  • CLYDE SECRETARIES LIMITED
AXEBAY LIMITED
  • CLYDE SECRETARIES LIMITED
BADSWORTH FOODS LIMITED
  • CLYDE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EDMUND K. KRAFFT & PARTNER HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of EDMUND K. KRAFFT & PARTNER HOLDING LIMITED at local scale
Map of EDMUND K. KRAFFT & PARTNER HOLDING LIMITED at local scale
Map of EDMUND K. KRAFFT & PARTNER HOLDING LIMITED at district scale
Map of EDMUND K. KRAFFT & PARTNER HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)