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KLS HOLDINGS LIMITED

KLS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKLS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14248145
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KLS HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KLS HOLDINGS LIMITED located?

    Registered Office Address
    11 Belgrave Road
    SW1V 1RB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KLS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for KLS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for KLS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		20 pagesAA

    Change of details for Lf Outsourcing Holdings Limited as a person with significant control on Oct 13, 2025

    		2 pagesPSC05

    Registered office address changed from The Peak 5 Wilton Road London SW1V 1AN United Kingdom to 11 Belgrave Road London SW1V 1RB on Oct 13, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Full accounts made up to Nov 30, 2023

    		19 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 21, 2022

    Statement of capital on Jul 21, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KLS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDELL, Selina Lee
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		EnglandBritish55231350003
    CLOAKE, Adrian Richard
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Director
    Belgrave Road
    SW1V 1RB London
    11
    England
    		United KingdomBritish102996660004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KLS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belgrave Road
    SW1V 1RB London
    11
    England
    		Jul 21, 2022
    Belgrave Road
    SW1V 1RB London
    11
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07083023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0