KALUZA HOLDINGS 2 LTD

Key Data

Status

Active

Company No.

16147561

Incorporation date

20/12/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2024)

19/03/2026

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

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19/03/2026

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

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2025-12-19 with updates

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23/01/2026

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

View PDF (1 pages)

23/01/2026

Termination of appointment of James Russell Davies as a secretary on 2026-01-16

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05/01/2026

Termination of appointment of Talfryn David Buttress as a director on 2025-12-15

View PDF (1 pages)

09/12/2025

Registered office address changed from 1 Rivergate Temple Quay Bristol BS1 6ED United Kingdom to 69 Notting Hill Gate London W11 3JS on 2025-12-09

View PDF (1 pages)

09/12/2025

Appointment of Mr Kunal Dasgupta as a director on 2025-11-20

View PDF (2 pages)

09/12/2025

Appointment of Mr Stephen James Fitzpatrick as a director on 2025-11-20

View PDF (2 pages)

09/12/2025

Appointment of Mr Vincent Francis Casey as a director on 2025-11-20

View PDF (2 pages)

09/12/2025

Appointment of Mr Daniel William Sasaki as a director on 2025-11-29

View PDF (2 pages)

20/11/2025

Appointment of Mr Go Muromoto as a director on 2025-11-20

View PDF (2 pages)

27/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (3 pages)

20/12/2024

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

19/12/2026

Accounts

Next account date

31/12/2025

Next due on

20/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sasaki, Daniel William	Director	29/11/2025 - Present	46
Fitzpatrick, Stephen James	Director	20/11/2025 - Present	58
Dasgupta, Kunal	Director	20/11/2025 - Present	28
Muromoto, Go	Director	20/11/2025 - 16/03/2026	7
Buttress, Talfryn David	Director	20/12/2024 - 15/12/2025	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KALUZA HOLDINGS 2 LTD

KALUZA HOLDINGS 2 LTD is an(a) Active company incorporated on 20/12/2024 with the registered office located at 69 Notting Hill Gate, London W11 3JS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of KALUZA HOLDINGS 2 LTD?

KALUZA HOLDINGS 2 LTD is currently Active. It was registered on 20/12/2024 .

Where is KALUZA HOLDINGS 2 LTD located?

KALUZA HOLDINGS 2 LTD is registered at 69 Notting Hill Gate, London W11 3JS.

What does KALUZA HOLDINGS 2 LTD do?

KALUZA HOLDINGS 2 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KALUZA HOLDINGS 2 LTD?

The latest filing was on 19/03/2026: Termination of appointment of Go Muromoto as a director on 2026-03-16.