KALUZA HOLDINGS 1 LTD
Activities of other holding companies n.e.c.
KALUZA HOLDINGS 1 LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Russell Davies | Director | British | England | 19 Dec 2024 | Active |
| James Russell Davies | Secretary | Unknown | Unknown | 19 Dec 2024 | Active |
| Talfryn David Buttress | Director | British | United Kingdom | 19 Dec 2024 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Ovo Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Termination of Go Muromoto as director on 2026-03-16
Appointment of Mr Takashi Ishibashi as director on 2026-03-16
Confirmation statement made on 2025-12-18 with updates
Termination of James Russell Davies as director on 2026-01-16
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
