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Kareela Holdco Limited

Kareela Holdco Limited is an active company incorporated on 14 November 2024 with the registered office located in London, City of London. Kareela Holdco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16079756
Private limited company
Age
1 year
Incorporated 14 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 14 August 2026 (9 months remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Address changed on 19 Nov 2024 (12 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Jun 1979
Director • Solicitor • British • Lives in UK • Born in Jul 1985
Director • Australian • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Macquarie European Investment Holdings Limited, Joshua David Cole, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
L2 B.V
Joshua David Cole and Anup Patel are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Kareela Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 4 Nov 2025
Mr Anup Patel Details Changed
5 Months Ago on 9 Jun 2025
Accounting Period Extended
12 Months Ago on 19 Nov 2024
Macquarie European Investment Holdings Limited Resigned
12 Months Ago on 18 Nov 2024
Joshua David Cole Appointed
12 Months Ago on 18 Nov 2024
Oakwood Corporate Secretary Limited Resigned
12 Months Ago on 18 Nov 2024
Macquarie European Investment Holdings Limited Appointed
12 Months Ago on 18 Nov 2024
Mr Alexander Leon Antolovich Appointed
12 Months Ago on 18 Nov 2024
Helen Louise Mantle Appointed
12 Months Ago on 18 Nov 2024
Mr Anup Patel Appointed
12 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 4 Nov 2025
Director's details changed for Mr Anup Patel on 9 June 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 4 Feb 2025
Memorandum and Articles of Association
Submitted on 4 Feb 2025
Termination of appointment of Macquarie European Investment Holdings Limited as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Lauren Alice Cavanagh as a director on 18 November 2024
Submitted on 19 Nov 2024
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 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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