KALUZA HOLDINGS 1 LTD

Active Bristol

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
K

KALUZA HOLDINGS 1 LTD

Activities of other holding companies n.e.c.

Founded 19 Dec 2024 Active Bristol, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 19 Sept 2026 5 months remaining
Confirmation Submitted 27 Jan 2026 Next due 1 Jan 2027 8 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KALUZA HOLDINGS 1 LTD (16145351), an active company based in Bristol, United Kingdom. Incorporated 19 Dec 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 19 September 2026 5 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 185,000,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jan 2025185,000,000£0£0

Officers

Officers

3 active
Status
James Russell DaviesDirectorBritishEngland5219 Dec 2024Active
James Russell DaviesSecretaryUnknownUnknown19 Dec 2024Active
Talfryn David ButtressDirectorBritishUnited Kingdom5019 Dec 2024Active

Shareholders

Shareholders (1)

Ovo Holdings Ltd
100.0%
185,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ovo Holdings Ltd

United Kingdom

Active
Notified 19 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KALUZA HOLDINGS 1 LTD Current Company
KALUZA HOLDINGS 2 LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersTermination of Go Muromoto as director on 2026-03-16
19 Mar 2026OfficersAppointment of Mr Takashi Ishibashi as director on 2026-03-16
27 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-18 with updates
23 Jan 2026OfficersTermination of James Russell Davies as director on 2026-01-16
23 Jan 2026OfficersTermination of James Russell Davies as director on 2026-01-16
19 Mar 2026 Officers

Termination of Go Muromoto as director on 2026-03-16

19 Mar 2026 Officers

Appointment of Mr Takashi Ishibashi as director on 2026-03-16

27 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-18 with updates

23 Jan 2026 Officers

Termination of James Russell Davies as director on 2026-01-16

23 Jan 2026 Officers

Termination of James Russell Davies as director on 2026-01-16

Recent Activity

Latest Activity

Termination of Go Muromoto as director on 2026-03-16

4 weeks ago on 19 Mar 2026

Appointment of Mr Takashi Ishibashi as director on 2026-03-16

4 weeks ago on 19 Mar 2026

Confirmation statement made on 2025-12-18 with updates

2 months ago on 27 Jan 2026

Termination of James Russell Davies as director on 2026-01-16

2 months ago on 23 Jan 2026

Termination of James Russell Davies as director on 2026-01-16

2 months ago on 23 Jan 2026