KAG HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KAG HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAG HOLDCO LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740413. The accounts status is GROUP and accounts are next due on 30/09/2024.
KAG HOLDCO LIMITED was incorporated 8 years ago on 19/08/2015 and has the registered number: 09740413. The accounts status is GROUP and accounts are next due on 30/09/2024.
KAG HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. GIOVANNI SPINGARDI | Jan 1991 | Italian | Director | 2023-12-22 | CURRENT |
MRS. LEAH O’DONOGHUE | Feb 1991 | Irish | Director | 2023-12-22 | CURRENT |
MR MUBASHIR MUKADAM | Mar 1974 | British | Director | 2015-08-19 UNTIL 2016-05-31 | RESIGNED |
MR GIULIO DE ANGELIS | Sep 1993 | Italian | Director | 2019-01-24 UNTIL 2020-10-30 | RESIGNED |
MR MATTEO BOZZO | Mar 1982 | Italian | Director | 2015-08-19 UNTIL 2019-01-23 | RESIGNED |
MR WILLIAM JOHN NEEDHAM | Jan 1986 | British | Director | 2017-02-13 UNTIL 2023-12-30 | RESIGNED |
MR DANIEL RYAN PIETRZAK | Jan 1975 | British | Director | 2016-05-31 UNTIL 2021-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kkr & Co. Inc. | 2021-08-17 | New York New York | Significant influence or control | |
Dr Henry Kravis | 2016-04-06 - 2021-08-17 | 1/1944 | New York | Voting rights 25 to 50 percent |
Mr George Rosenberg Roberts | 2016-04-06 - 2021-08-17 | 9/1943 | New York | Voting rights 25 to 50 percent |