OpenCompanies

Kraftpal Holdings Limited

Company number
13692128
Status
Active
Type
Ltd
Incorporated
20 Oct 2021
Nature of business
Activities of distribution holding companies

Registered office

69 Church Way
North Shields
NE29 0AE

Officers

NameRoleAppointedResigned
ELLIOTT, Daniel Director 6 Apr 2022 1 May 2022
KASPRZAK, Robert Anthony Director 9 Feb 2022 3 Oct 2022
SANTEUSANIO, Peter Director 9 Feb 2022 3 Oct 2022
CLARKE, James Director 9 Feb 2022 28 Sep 2023
XU, Jianguo Director 11 Oct 2022 26 Aug 2024
WILLIAMS, Paul Director 1 Oct 2024
LUO, Shuning Director 9 Sep 2024
GRUBEL, Eric Director 4 Oct 2023
SANFT, Erwin Ralph Director 11 Oct 2022
ANGELOVSKI, Igor Director 9 Feb 2022
BRAJOVIC, Gregor Director 20 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Charles Chunhua Huang Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 Feb 2022
Kraftpal Shareco Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 £12,105,598 0
31 Dec 2021 - 0

Connections

Owned by

Kraftpal Holdings Limited → Kraftpal Shareco Limited

Directors’ other companies

Companies at the same address

Data