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Kraftpal Holdings Limited

Kraftpal Holdings Limited is an active company incorporated on 20 October 2021 with the registered office located in London, City of London. Kraftpal Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13692128
Private limited company
Age
4 years
Incorporated 20 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (21 days ago)
Address
New Broad Street House
35 New Broad Street
London
EC2M 1NH
England
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was , 49 Greek Street, London, W1D 4EG, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • Slovenian • Lives in Slovenia • Born in Dec 1983
Director • American • Lives in United States • Born in Sep 1962
Director • Lawyer • Slovenian • Lives in Slovenia • Born in Jan 1981
Director • Canadian • Lives in United States • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Palletkraft Europe Ltd
Gregor Brajovic and Paul Williams are mutual people.
Active
Kraftpal Shareco Limited
Gregor Brajovic is a mutual person.
Active
Ukca Experts Ltd
Paul Williams is a mutual person.
Active
Potentia Consulting Limited
Paul Williams is a mutual person.
Active
Jigsaw International Limited
Paul Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.63M
Decreased by £3M (-45%)
Turnover
Unreported
Decreased by £301K (-100%)
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£12.87M
Decreased by £7.34M (-36%)
Total Liabilities
-£148K
Decreased by £4.46M (-97%)
Net Assets
£12.72M
Decreased by £2.88M (-18%)
Debt Ratio (%)
1%
Decreased by 21.67% (-95%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Mr Paul Williams Appointed
1 Year Ago on 1 Oct 2024
Mr Shuning Luo Appointed
1 Year 1 Month Ago on 9 Sep 2024
Jianguo Xu Resigned
1 Year 1 Month Ago on 26 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Eric Grubel Appointed
2 Years Ago on 4 Oct 2023
James Clarke Resigned
2 Years Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Shuning Luo as a director on 9 September 2024
Submitted on 7 Feb 2025
Appointment of Mr Paul Williams as a director on 1 October 2024
Submitted on 7 Feb 2025
Termination of appointment of Jianguo Xu as a director on 26 August 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Apr 2024
Resolutions
Submitted on 31 Oct 2023
Memorandum and Articles of Association
Submitted on 31 Oct 2023
Change of share class name or designation
Submitted on 31 Oct 2023
Repayment History
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