Kpler UK Holdco Limited

Active14649126 Private limited company
Incorporated
8 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jean Maynier
François Cazor
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Italian
Born September 1992 (34)
Director · Appointed 3 September 2025
Belgian
Born August 1980 (46)
Corporate Secretary · Appointed 24 April 2023
Officer history (2 former)
3 September 2025
Appointed Favarin, Anna as Director
3 September 2025
Appointed Steurs, Axelle as Director
3 September 2025
Resigned Cazor, François as Director
3 September 2025
Resigned Maynier, Jean as Director
24 April 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
8 February 2023
Appointed Cazor, François as Director
8 February 2023
Appointed Maynier, Jean as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 February 2023
Has significant influence or control
French
Born March 1980 (46)
Individual · Notified 8 February 2023
Has significant influence or control
French
Born July 1980 (46)

Holdings 2

Companies where Kpler UK Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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