Kalegra Limited
- Company number
- 04703748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Maesa UK Limited (until 12 May 2025)
- Parfum D'image Limited (until 31 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Mar 2003 | 19 Mar 2003 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Mar 2003 | 19 Mar 2003 |
| MAGER, Gregory Georges | Director | 19 Mar 2003 | 1 Aug 2022 |
| PIERACCIONI, Giovanni | Director | 1 Feb 2021 | 2 Sep 2022 |
| SAADA, Julien | Director | 19 Mar 2003 | 3 Mar 2023 |
| SAADA, Julien | Secretary | 19 Mar 2003 | 3 Mar 2023 |
| REDOSCHI DE CARVALHO, David | Director | 2 Sep 2022 | 21 Jul 2023 |
| JAIN, Piyush Kumar | Director | 21 Jul 2023 | 31 Jan 2025 |
| FERGUSON, Zaheer | Secretary | 3 Mar 2023 | 31 Jan 2025 |
| FERGUSON, Zaheer | Director | 1 Aug 2022 | 31 Jan 2025 |
| CHENG, Justine | Director | 31 Jan 2025 | |
| WHITLEY, Nicholas | Director | 31 Jan 2025 | |
| NAZARKOVA, Olga | Director | 20 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maesa Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2021 |
| Henry Cornell | Voting Rights 25 To 50 Percent | 6 May 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £119,578 | 5 |
| 31 Dec 2020 | £110,788 | 2 |
| 31 Dec 2019 | £75,483 | 2 |
| 31 Dec 2018 | £97,009 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 31 Aug 2004 | - | - |
Connections
Registered address
825 companies are registered at this address - likely a registration agent.