KRAFTPAL SHARECO LIMITED

KRAFTPAL SHARECO LIMITED is an active private limited company, incorporated on 18 January 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on New Broad Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. KRAFTPAL SHARECO LIMITED previously had the company name KRAFTPAL TECHNOLOGIES LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW BROAD STREET HOUSE
Address Line 2	35 NEW BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 1NH

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 29/03/2022 onwards:

KRAFTPAL SHARECO LIMITED

Prior to 29/03/2022:

KRAFTPAL TECHNOLOGIES LTD.

Directors

(The company's officers)

MR GREGOR BRAJOVIC

(~43 year old Slovenian national)

STANTETOVA 28, MARIBOR, STAJERSKA, 2000, SLOVENIA

Current Director
Gives occupation as LAWYER
Usually resident in SLOVENIA

Appointed on 18/01/2016

MR RAMON TODD CHIMELIS

(~58 year old American national)

NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED STATES

Appointed on 29/12/2021

Shareholders

(Persons of Significant Control)

Gregor Brajovic

(~43 year old Slovenian national)

New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/03/2017

Mr Saeed Jamaan Saeed Alzahrani

(~30 year old Saudi Arabian national)

House 201, Alsddeq 3, Jubail Industrial City, 31961, Saudi Arabia

Owns between 25% and 50% of the shares.

Notified on 31/03/2020

Connections

(Shared officers)

KRAFTPAL HOLDINGS LIMITED

MR GREGOR BRAJOVIC

PALLETKRAFT EUROPE LTD

MR GREGOR BRAJOVIC

Source: Companies House

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)