KARDEL HOLDINGS LIMITED
KARDEL HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lowlands Road, Harrow. The company's next accounts are due on 28 December 2024, and fall under the accounts category: No Accounts Filed. KARDEL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 14764360 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/03/2023 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2ND FLOOR GROVE HOUSE |
---|
Address Line 2 | 55 LOWLANDS ROAD |
---|
Post Town | HARROW |
---|
Country | UNITED KINGDOM |
---|
Postcode | HA1 3AW |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 28/12/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 30/08/2024 |
---|
Last Made Up Date | 16/08/2023 |
---|
Return
Next Due Date | 25/04/2024 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
KARDEL HOLDINGS LIMITED
Directors
(The company's officers)
MR RAMIN KARDEL
(~55 year old Swedish national)
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in ENGLAND
Appointed on 28/03/2023
MRS MALIN KARDEL
2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW, ENGLAND
Appointed on 28/03/2023
Shareholders
(Persons of Significant Control)
Mrs Malin Kardel
(~48 year old Swedish national)
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/03/2023
Mr Ramin Kardel
(~55 year old Swedish national)
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/03/2023
Connections
(Shared officers)
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)
KARDEL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 3AW.
Map of KARDEL HOLDINGS LIMITED at local scale
Map of KARDEL HOLDINGS LIMITED at district scale
More Companies in HA1 3AW
Other companies with registered offices in HA1 3AW:
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)