Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Kas Holdings Limited
- Incorporated
- 13 August 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 144-146 King's Cross RoadLondonWC1X 9DU
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2023
British
Born July 1999 (27)
Director · Appointed 6 April 2005
Canadian
Born March 1949 (77)
Secretary · Appointed 13 August 2002
British
Director · Appointed 13 August 2002
British
Born February 1972 (54)
Officer history (5 former)
2 January 2023
2 January 2023
4 January 2011
20 September 2005
20 September 2005
6 April 2005
6 April 2005
13 August 2002
13 August 2002
13 August 2002
13 August 2002
13 August 2002
13 August 2002
13 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05312809
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Kas No.2 Limited Owns 25–50% of shares
Kas Holdings Limited This company Owns 75–100% of shares
Millcroft Management Limited Owns 75–100% of shares
Tenbase Limited Owns 75–100% of shares
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 16 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 19 December 2025 | Director's details changed | |||
| 29 October 2025 | Registered office address changed |
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