KAREELA HOLDCO LIMITED
Overview
| Company Name | KAREELA HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16079756 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAREELA HOLDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KAREELA HOLDCO LIMITED located?
| Registered Office Address | Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KAREELA HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Aug 14, 2026 |
What is the status of the latest confirmation statement for KAREELA HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for KAREELA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Anup Patel on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Macquarie European Investment Holdings Limited as a secretary on Nov 18, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alexander Leon Antolovich as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Helen Louise Mantle as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Joshua David Cole as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anup Patel as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Macquarie European Investment Holdings Limited as a secretary on Nov 18, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Lauren Alice Cavanagh as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 18, 2024 | 1 pages | TM02 | ||||||||||||||
Notification of Macquarie European Investment Holdings Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Current accounting period extended from Nov 30, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Nov 19, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KAREELA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 329502250001 | |||||||||||
| ANTOLOVICH, Alexander Leon | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 281528740002 | |||||||||
| COLE, Joshua David | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 313283450001 | |||||||||
| PATEL, Anup | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 251637890002 | |||||||||
| MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom |
| 329502240001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CAVANAGH, Lauren Alice | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 257701660001 |
Who are the persons with significant control of KAREELA HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mprc Europe Limited | Nov 18, 2024 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2024 Limited | Nov 14, 2024 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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