KANTOX HOLDING, LTD

Key Data

Status

Active

Company No.

13648526

Incorporation date

28/09/2021

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

08/12/2025

Director's details changed for Mr Hubert Charles Marie De Lambilly on 2025-12-08

View PDF (2 pages)

17/11/2025

Termination of appointment of Carole Derat as a director on 2025-11-17

View PDF (1 pages)

13/11/2025

View PDF (3 pages)

22/10/2025

Appointment of Mr Mathieu Jacques Francois Lacour as a director on 2025-10-10

View PDF (3 pages)

22/10/2025

Appointment of Mr Frederic Fontaine as a director on 2025-10-10

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22/10/2025

Termination of appointment of Pierre Painault as a director on 2025-10-10

View PDF (1 pages)

22/10/2025

Termination of appointment of Clotilde Quilichini as a director on 2025-10-10

View PDF (1 pages)

22/10/2025

Appointment of Mrs Isabelle Sitbon as a director on 2025-10-10

View PDF (2 pages)

09/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

11/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

09/07/2025

Appointment of Mr Hubert Charles Marie De Lambilly as a director on 2025-06-25

View PDF (2 pages)

02/01/2025

Registered office address changed from , Wework 8 Devonshire Square, 5th Floor, London, EC2M 4PL, United Kingdom to 10 Harewood Avenue London NW1 6AA on 2025-01-02

View PDF (1 pages)

14/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

07/10/2024

Termination of appointment of Francisco Freitas De Oliveira as a director on 2024-09-25

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

02/11/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (18 pages)

02/11/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

02/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

01/11/2023

Director's details changed for Mr. Philippe Gelis on 2021-12-01

View PDF (2 pages)

01/11/2023

Director's details changed for Mr. Philippe Gelis on 2021-12-01

View PDF (2 pages)

01/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-12

View PDF (9 pages)

19/10/2023

Current accounting period shortened from 2022-12-31 to 2021-12-31

View PDF (1 pages)

01/08/2023

Change of share class name or designation

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01/08/2023

Memorandum and Articles of Association

View PDF (24 pages)

01/08/2023

Resolutions

View PDF (13 pages)

24/07/2023

Appointment of Carole Derat as a director on 2023-07-12

View PDF (2 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (9 pages)

24/07/2023

Appointment of Clotilde Quilichini as a director on 2023-07-12

View PDF (2 pages)

24/07/2023

Appointment of Pierre Painault as a director on 2023-07-12

View PDF (2 pages)

21/07/2023

Appointment of Mohammed Junaid Baig as a director on 2023-07-12

View PDF (2 pages)

21/07/2023

Appointment of Francisco Freitas De Oliveira as a director on 2023-07-12

View PDF (2 pages)

17/07/2023

Withdrawal of a person with significant control statement on 2023-07-17

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17/07/2023

Notification of Bnp Paribas Sa as a person with significant control on 2023-07-12

View PDF (2 pages)

17/07/2023

Termination of appointment of Marek Fodor as a director on 2023-07-12

View PDF (1 pages)

17/07/2023

Termination of appointment of Philippe Gerard Collombel as a director on 2023-07-12

View PDF (1 pages)

17/07/2023

Termination of appointment of Eurazeo Investment Manager - Eim as a director on 2023-07-12

View PDF (1 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-13

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Collombel, Philippe Gerard	Director	28/09/2021 - 12/07/2023	4
Baig, Mohammed Junaid	Director	12/07/2023 - Present	2
Carbajal, John M.	Director	28/09/2021 - Present	1
Levet, Jacques	Director	28/09/2021 - Present	1
Gelis, Philippe	Director	28/09/2021 - Present	1

Persons with Significant Control

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

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15/04/1996

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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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Growing of other non-perennial crops

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SC278017

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

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Description

About KANTOX HOLDING, LTD

KANTOX HOLDING, LTD is an(a) Active company incorporated on 28/09/2021 with the registered office located at 10 Harewood Avenue, London NW1 6AA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KANTOX HOLDING, LTD?

KANTOX HOLDING, LTD is currently Active. It was registered on 28/09/2021 .

Where is KANTOX HOLDING, LTD located?

KANTOX HOLDING, LTD is registered at 10 Harewood Avenue, London NW1 6AA.

What does KANTOX HOLDING, LTD do?

KANTOX HOLDING, LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KANTOX HOLDING, LTD?

The latest filing was on 08/12/2025: Director's details changed for Mr Hubert Charles Marie De Lambilly on 2025-12-08.