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Kavak UK Holdco Limited

Kavak UK Holdco Limited is an active company incorporated on 5 July 2023 with the registered office located in . Kavak UK Holdco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
FC041727
Overseas company
Age
2 years 2 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Ifc 5
St Helier
Channel Isles
JE1 1ST
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Director • Director • Senior Manager • British • Lives in UK • Born in Jul 1967
Director • Director • Senior Manager • British • Lives in UK • Born in Feb 1965
Director • Head Of Corporate Trust • British • Lives in UK • Born in Jan 1964
Director • Senior Manager • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Apex Trust Nominees No. 2 Limited
Nigel Peters and Peter David Malcolm are mutual people.
Active
Apex Group Nominees 2 (UK) Limited
Nigel Peters and Peter David Malcolm are mutual people.
Active
Apex Group Nominees 1 (UK) Limited
Nigel Peters and Peter David Malcolm are mutual people.
Active
Newfoundlandenergy UK Ltd
Nigel Peters and Peter David Malcolm are mutual people.
Active
Mark Anthony Brands (UK) Limited
Nigel Peters and Peter David Malcolm are mutual people.
Active
Royal Exchange Trustee Nominees Limited
Peter David Malcolm is a mutual person.
Active
Royal Exchange Trust Company Limited
Peter David Malcolm is a mutual person.
Active
RSL Finance (Holdings) Limited
Peter David Malcolm is a mutual person.
Active
Financials
Kavak UK 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
Accounting Period Extended
1 Month Ago on 23 Jul 2025
Nigel Peters Resigned
2 Months Ago on 30 Jun 2025
Mr Peter David Malcolm Appointed
2 Months Ago on 30 Jun 2025
Colin Arthur Benford Resigned
1 Year Ago on 16 Aug 2024
UK Establishment Registered
1 Year Ago on 16 Aug 2024
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Documents
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Peter David Malcolm as a director on 30 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Nigel Peters as a director on 30 June 2025
Submitted on 22 Jul 2025
Termination of appointment of Colin Arthur Benford as a director on 16 August 2024
Submitted on 31 Oct 2024
Appointment at registration for BR026845 - person authorised to represent, Martin Sean 6th Floor 125 London Wall London United Kingdomec2Y 5as
Submitted on 16 Aug 2024
Appointment at registration for BR026845 - person authorised to accept service, Martin Sean 6th Floor 125 London Wall London United Kingdomec2Y 5as
Submitted on 16 Aug 2024
Registration of a UK establishment of an overseas company
Submitted on 16 Aug 2024
Repayment History
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