OpenCompanies

Kazakhstan Gold Holdings Limited

Company number
15060773
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

6 Promenade Mansions
The Promenade
Edgware
HA8 7JZ

Officers

NameRoleAppointedResigned
CONWAY, Stephen Alan Director 3 Jun 2024
BAYLEY-HAY, Dafydd Howard Director 28 May 2024
REINERT, Richard Arnim Director 9 Aug 2023 3 Jun 2024
SHAW, Benjamin Alon Director 9 Aug 2023 26 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Stephen Alan Conway Ownership Of Shares 25 To 50 Percent 29 May 2024
Mr Richard Arnim Reinert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2023
Benjamin Alon Shaw Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2023
Mr Alexander Zakharov Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2023 29 May 2024

Accounts

Year ended Net assets Employees
31 Aug 2025 £106,333 0
31 Aug 2024 £71,299 0

Connections

Owned by

Kazakhstan Gold Holdings Limited → Benjamin Alon Shaw Limited

Directors’ other companies

Companies at the same address

Data