Kaldor Holdings Limited
- Company number
- 07565398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Old Queen Street Ventures Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKMAN, James George Harvey | Director | 27 Oct 2026 | |
| GIRAUD-JONES, Sebastian Gwynedd | Director | 27 Oct 2026 | |
| SAYERS, Frederick Erland | Director | 27 Oct 2026 | |
| MARKS, Jonathan Kearns | Director | 15 Mar 2011 | 27 Oct 2026 |
| KALDOR, Jonathan Andrew | Director | 15 Mar 2011 | 27 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Old Queen Street Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Jonathan Kearns Marks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Jonathan Andrew Kaldor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £28 | £5,652 | 2 |
| 30 Apr 2025 | £1,860 | £9,638 | 2 |
| 30 Apr 2024 | £4,076 | £9,736 | 2 |
| 30 Apr 2023 | £972 | £4,832 | 2 |
| 30 Apr 2022 | £2,868 | £4,928 | 2 |
| 30 Apr 2021 | £4,292 | £5,032 | 2 |
| 30 Apr 2020 | £339 | £45 | 2 |
| 30 Apr 2019 | £487 | - | - |
| 30 Apr 2018 | £83 | £11 | - |
| 30 Apr 2017 | £195 | £11 | - |
| 30 Apr 2016 | -£4,589 | £11 | - |
| 30 Apr 2015 | -£3,589 | - | - |
| 30 Apr 2014 | -£2,689 | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | -£888 | - | - |
Connections
Owned by
Kaldor Holdings Limited → Old Queen Street Ventures Ltd
Directors’ other companies
- GIRAUD-JONES, Sebastian Gwynedd - Director at Kaldor Limited
- HACKMAN, James George Harvey - Director at New Hampshire Holdings Limited
- HACKMAN, James George Harvey - Director at Kaldor Limited
- HACKMAN, James George Harvey - Director at Helmskind Finance Limited
- SAYERS, Frederick Erland - Director at Unherd Insight Limited
- SAYERS, Frederick Erland - Director at Spectator (1828) Limited(the)
- SAYERS, Frederick Erland - Director at Old Queen Street Ventures Ltd
- SAYERS, Frederick Erland - Director at Unherd Limited
- SAYERS, Frederick Erland - Director at Coeditor Limited
- SAYERS, Frederick Erland - Director at 2-4 Oqs Limited
Companies at the same address
- Kaldor Limited (07559839)
- Loomery Limited (12616144)