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Republic Europe Kraken Holdings Limited

Republic Europe Kraken Holdings Limited is an active company incorporated on 27 January 2026 with the registered office located in , . Republic Europe Kraken Holdings Limited was registered 10 days ago.
Status
Active
Active since incorporation
Company No
16992067
Private limited company
Age
10 days
Incorporated 27 January 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2026 (8 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (1 year remaining)
Last change occurred 4 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 27 October 2027 (1 year 8 months remaining)
Contact
Address
Cubo Soho Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on 30 Jan 2026 (7 days ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Nov 1991
Director • Canadian • Lives in England • Born in Jan 1986
Seedrs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxe Soft Play & Party Kingdom Ltd
Shane Derek Bujold is a mutual person.
Active
Helios MTN Plc
Shane Derek Bujold is a mutual person.
Dissolved
Financials
Republic Europe Kraken Holdings 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
4 Days Ago on 2 Feb 2026
Registered Address Changed
7 Days Ago on 30 Jan 2026
Mr Shane Derek Bujold Appointed
8 Days Ago on 29 Jan 2026
Ms Chloe Voratanouvong Appointed
8 Days Ago on 29 Jan 2026
Seedrs Limited (PSC) Appointed
8 Days Ago on 29 Jan 2026
Bryan Thornton (PSC) Resigned
8 Days Ago on 29 Jan 2026
Bryan Thornton Resigned
8 Days Ago on 29 Jan 2026
Incorporated
10 Days Ago on 27 Jan 2026
Name changed from Everline Essentials Ltd
10 Days Ago on 27 Jan 2026
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Documents
Appointment of Ms Chloe Voratanouvong as a director on 29 January 2026
Submitted on 2 Feb 2026
Appointment of Mr Shane Derek Bujold as a director on 29 January 2026
Submitted on 2 Feb 2026
Confirmation statement made on 29 January 2026 with updates
Submitted on 2 Feb 2026
Certificate of change of name
Submitted on 2 Feb 2026
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Cubo Soho Ilona Rose House Manette Street London W1D 4AL on 30 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Bryan Thornton as a director on 29 January 2026
Submitted on 30 Jan 2026
Cessation of Bryan Thornton as a person with significant control on 29 January 2026
Submitted on 30 Jan 2026
Notification of Seedrs Limited as a person with significant control on 29 January 2026
Submitted on 30 Jan 2026
Incorporation
Submitted on 27 Jan 2026
Repayment History
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