KRISTALIZE LIMITED
KRISTALIZE LIMITED is an active private limited company, incorporated on 7 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's next accounts are due on 7 November 2025, and fall under the accounts category: No Accounts Filed. KRISTALIZE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15472288 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, HYGEIA HOUSE |
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Address Line 2 | 66 COLLEGE ROAD |
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Post Town | HARROW |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 07/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 07/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
KRISTALIZE LIMITED
Directors
(The company's officers)
MR PRATIK PAREKH
(~48 year old British national)
7 HIGHBRIDGE CLOSE, RADLETT, HERTFORDSHIRE, WD7 7GW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2024
MRS SHAKUNTALA PAREKH
(~74 year old British national)
23 CLARE CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3NJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2024
Shareholders
(Persons of Significant Control)
Mrs Shakuntala Parekh
(~74 year old British national)
23, Clare Close, Elstree, Borehamwood, WD6 3NJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/02/2024
Mr Pratik Parekh
(~48 year old British national)
7, Highbridge Close, Radlett, WD7 7GW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/02/2024
Connections
(Shared officers)
108 CAPITAL MANAGEMENT LTD
- MR PRATIK PAREKH
- MRS SHAKUNTALA PAREKH
- MR PRATIK PAREKH
- MRS SHAKUNTALA PAREKH
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)
KRISTALIZE LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of KRISTALIZE LIMITED at local scale
Map of KRISTALIZE LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
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)