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Company Information for

KAG HOLDCO LIMITED

11TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09740413
Private Limited Company
Active

Company Overview

About Kag Holdco Ltd
KAG HOLDCO LIMITED was founded on 2015-08-19 and has its registered office in London. The organisation's status is listed as "Active". Kag Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KAG HOLDCO LIMITED
 
Legal Registered Office
11TH FLOOR
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Filing Information
Company Number 09740413
Company ID Number 09740413
Date formed 2015-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/09/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 11:59:39
Primary Source:Companies House
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Companies with same name KAG HOLDCO LIMITED
The following companies were found which have the same name as KAG HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KAG HOLDCO 2 LIMITED 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD Active - Proposal to Strike off Company formed on the 2019-03-28

Company Officers of KAG HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
MATTEO BOZZO
 Director 2015-08-19
WILLIAM JOHN NEEDHAM
 Director 2017-02-13
DANIEL RYAN PIETRZAK
 Director 2016-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MUBASHIR MUKADAM
 Director 2015-08-19 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTEO BOZZO PILLARSTONE HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
WILLIAM JOHN NEEDHAM TEKFOR GLOBAL HOLDINGS LIMITED Director 2018-04-16 CURRENT 2017-02-09 Active
WILLIAM JOHN NEEDHAM PILLARSTONE HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
DANIEL RYAN PIETRZAK PILLARSTONE HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
DANIEL RYAN PIETRZAK OODLE FINANCIAL SERVICES LIMITED Director 2016-06-28 CURRENT 2010-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
2024-01-10APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN NEEDHAM
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-1206/10/22 STATEMENT OF CAPITAL GBP 6447843
2022-10-12SH0106/10/22 STATEMENT OF CAPITAL GBP 6447843
2022-10-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES
2022-05-04SH0107/04/22 STATEMENT OF CAPITAL GBP 6297843
2021-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-27PSC07CESSATION OF GEORGE ROSENBERG ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27PSC02Notification of Kkr & Co. Inc. as a person with significant control on 2021-08-17
2021-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-05-19AAMDAmended group accounts made up to 2018-12-31
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RYAN PIETRZAK
2021-01-04PSC04Change of details for Dr Henry Kravis as a person with significant control on 2021-01-01
2020-12-30SH0111/05/20 STATEMENT OF CAPITAL GBP 6247843
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GIULIO DE ANGELIS
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-12AP01DIRECTOR APPOINTED MR WILLIAM JOHN NEEDHAM
2017-03-29AA01Previous accounting period extended from 31/08/16 TO 31/12/16
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM 6 st. Andrew Street 5th Floor London EC4A 3AE England
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-01AP01DIRECTOR APPOINTED MR DANIEL RYAN PIETRZAK
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MUBASHIR MUKADAM
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-31SH0120/11/15 STATEMENT OF CAPITAL GBP 10000
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM 2nd Floor 100 Pall Mall London SW1Y 5NQ United Kingdom
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KAG HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KAG HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KAG HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of KAG HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KAG HOLDCO LIMITED
Trademarks
We have not found any records of KAG HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KAG HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KAG HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KAG HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KAG HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KAG HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1A 4HD