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KASTRUP HOLDINGS LTD

KASTRUP HOLDINGS LTD is an active private limited company, incorporated on 16 March 2023. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on London End, Beaconsfield. The company's next accounts are due on 16 December 2024, and fall under the accounts category: No Accounts Filed. KASTRUP HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14735217
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 115 LONDON END
Post TownBEACONSFIELD
CountryUNITED KINGDOM
PostcodeHP9 2HN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date16/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date13/04/2024
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)

64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company

Company Name History

From incorporation onwards:
KASTRUP HOLDINGS LTD

Directors

(The company's officers)
ANDREASBERG REAL ESTATE
16192 COASTAL HWY, LEWES SUSSEX, 19958 DELAWARE, UNITED STATES
  • Current Director
Appointed on 05/03/2024
HASMA PROPERTY GROUP
16192 COASTAL HWY, LEWES SUSSEX 19958, DELAWARE, UNITED STATES
  • Current Director
Appointed on 22/12/2023
MR MARK KEEPING
(~64 year old British national)
15 LONDON END, BEACONSFIELD, HP9 2HN, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/03/2023
MR OLAF GUDARNSON
73 OERESTADS BOULEVARD, KOBENHAVEN, DENMARK
  • Current Secretary
Appointed on 04/12/2023

Shareholders

(Persons of Significant Control)
Mr Mark Keeping
(~64 year old British national)
15, London End, Beaconsfield, HP9 2HN, 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 16/03/2023

Connections

(Shared officers)
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
  • MR MARK KEEPING
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)

KASTRUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, HP9 2HN.

Map of KASTRUP HOLDINGS LTD at local scale
Map of KASTRUP HOLDINGS LTD at local scale
Map of KASTRUP HOLDINGS LTD at district scale
Map of KASTRUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2HN

Other companies with registered offices in HP9 2HN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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