Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Kravis Holdings Limited
- Incorporated
- 11 March 1971 (55 years)
- Industry
- Gambling and betting activities (92000) Other amusement and recreation activities n.e.c. (93290)
- Owned by
- Michael Alistair Alden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1963 (63)
British
Born September 1972 (54)
Director · Appointed 5 December 2013
British
Born October 1940 (86)
Secretary
British
Officer history (4 former)
13 January 2017
8 November 2016
8 November 2016
8 November 2016
5 December 2013
5 December 2013
5 December 2013
21 June 2001
21 June 2001
Resigned Kravis, Sidney as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Limited By Shares
Reg. no. 04814587
Michael Alistair Alden
Individual · Notified 8 December 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1968 (57)
Former controllers (2)
8 December 2020
Ceased Douglas James Smith — Owns 25–50% of shares (as a trust)
8 December 2020
Ceased Lawrence Stephen Phillips — Owns 25–50% of shares (as a trust)
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Ashfords Trust Corporation Limited Owns 75–100% of shares
Fawley Farms Limited Owns 25–50% of shares
Fosterville Limited Owns 75–100% of shares
Helios Cornwall Limited Owns 25–50% of shares
Sunpower Solar Limited Owns 75–100% of shares
J.P.Matthews Limited Owns 75–100% of shares
John Luffman Group Ltd. Owns 75–100% of shares
John Luffman Trading Limited Owns 25–50% of shares
Luffman Plant Ltd Owns 75–100% of shares
Steanbow Limited Holds 50–75% of voting rights
Stockcroft Limited Owns 75–100% of shares
Zephyrus Cornwall Limited Owns 25–50% of shares
Woodland Barton Renewables Limited Owns 75–100% of shares
Curzon House Trustees Limited Owns 75–100% of shares
1248 Limited Owns 25–50% of shares
Boden Holdings Limited Owns 25–50% of shares (as a trust)
Boden Group Facilities Limited Owns 75–100% of shares
Kravis Holdings Limited This company Owns 25–50% of shares (as a trust)
KHL 2016 Limited Owns 75–100% of shares
Roots Systems Group Limited Owns 25–50% of shares
Roots Systems Holdings Limited Owns 75–100% of shares
Roots Systems Limited Owns 75–100% of shares
Rotolok Group Limited Owns 25–50% of shares
Rotolok (Holdings) Limited Owns 75–100% of shares
Treglidgwith Holdings Limited Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 30 December 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 25 November 2025 | Satisfaction of a charge in full | |||
| 25 November 2025 | Satisfaction of a charge in full | |||
| 25 November 2025 | Satisfaction of a charge in full |
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