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Kiron Holdings (Pty) Ltd

Kiron Holdings (Pty) Ltd is an active company incorporated on 12 April 2016 with the registered office located in London, Greater London. Kiron Holdings (Pty) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10119698
Private limited company
Age
9 years
Incorporated 12 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • Property Developer • South African • Lives in South Africa • Born in Mar 1955
Director • PSC • Student • Dutch • Lives in Netherlands • Born in Oct 1984
PSC • Director • Dutch • Lives in Netherlands • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Retro W10 UK Limited
Alwyn Hercules Jacobus Gey Van Pittius is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£82K
Decreased by £195.54K (-70%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.12M
Increased by £743.46K (+8%)
Total Liabilities
-£9.68M
Decreased by £226.2K (-2%)
Net Assets
£444K
Increased by £969.66K (-184%)
Debt Ratio (%)
96%
Decreased by 9.99% (-9%)
Latest Activity
Mr Alwyn Hercules Jacobus Gey Van Pittius Details Changed
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Ms Ilse Gey Van Pittius-Bergh (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Mr Alwyn Hercules Jacobus Gey Van Pittius Details Changed
8 Months Ago on 12 Dec 2024
Mr Alwyn Hercules Jacobus Gey Van Pittius Details Changed
8 Months Ago on 12 Dec 2024
Ms Ilse Gey Van Pittius Bergh Details Changed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Ms Ilse Gey Van Pittius Bergh Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Alwyn Hercules Jacobus Gey Van Pittius Details Changed
1 Year 5 Months Ago on 4 Apr 2024
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Documents
Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 22 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Change of details for Ms Ilse Gey Van Pittius-Bergh as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Ms Ilse Gey Van Pittius Bergh on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Director's details changed for Ms Ilse Gey Van Pittius Bergh on 5 June 2024
Submitted on 5 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Alwyn Hercules Jacobus Gey Van Pittius on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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