KAZERA GLOBAL PLC

Key Data

Status

Active

Company No.

05697574

Incorporation date

03/02/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/02/2023)

21/04/2026

Appointment of Johan Hattingh as a director on 2026-04-16

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15/04/2026

Termination of appointment of Dennis Vernon Edmonds as a director on 2026-04-05

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15/04/2026

Appointment of Mr Paul Dulieu as a director on 2026-04-05

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15/04/2026

Appointment of Richard Stephen Jennings as a director on 2026-04-05

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23/02/2026

Confirmation statement made on 2026-02-03 with no updates

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07/02/2026

Resolutions

View PDF (1 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-10

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05/01/2026

Statement of capital following an allotment of shares on 2025-12-31

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29/12/2025

Group of companies' accounts made up to 2025-06-30

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21/11/2025

Statement of capital following an allotment of shares on 2025-11-19

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16/10/2025

Replacement filing of SH01 - 22/05/25 Statement of Capital gbp 3562761.333

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16/10/2025

Statement of capital following an allotment of shares on 2025-09-03

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15/10/2025

Statement of capital following an allotment of shares on 2025-05-16

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13/06/2025

Registered office address changed from 33 st James' Square London SW1Y 4JS United Kingdom to 78 Pall Mall London SW1Y 5ES on 2025-06-13

View PDF (1 pages)

14/02/2025

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-03 with no updates

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03/02/2025

Resolutions

View PDF (2 pages)

20/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (66 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-10-10

View PDF (3 pages)

31/10/2024

Termination of appointment of Peter Marshall Wilson as a director on 2024-10-30

View PDF (1 pages)

01/10/2024

Resolutions

View PDF (2 pages)

26/09/2024

Termination of appointment of Gerard Anthony Kisbey-Green as a director on 2024-09-25

View PDF (1 pages)

03/09/2024

Appointment of John Wardle as a director on 2024-08-15

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05/03/2024

Registered office address changed from Unit D, De Clare House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU Wales to 33 33 st James' Square London SW1Y 4JS on 2024-03-05

View PDF (1 pages)

05/03/2024

Registered office address changed from 33 33 st James' Square London SW1Y 4JS England to 33 st James' Square London SW1Y 4JS on 2024-03-05

View PDF (1 pages)

19/02/2024

Termination of appointment of Brian James as a secretary on 2024-02-06

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-03 with updates

View PDF (4 pages)

13/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (66 pages)

17/05/2023

Resolutions

View PDF (2 pages)

28/04/2023

Appointment of Peter Marshall Wilson as a director on 2023-04-19

View PDF (2 pages)

24/04/2023

Notification of a person with significant control statement

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12/04/2023

Appointment of David Harvey Taylor as a secretary on 2023-04-06

View PDF (2 pages)

28/03/2023

Resolutions

View PDF (2 pages)

22/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (52 pages)

17/03/2023

Termination of appointment of Odilon Ilunga as a director on 2023-03-14

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 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

30/06/2025

Next confirmation date

03/02/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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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
Clarke, Charles Giles	Director	25/03/2014 - 08/07/2022	42
Levis, David Edward	Director	03/02/2006 - 21/11/2007	37
Edmonds, Dennis Vernon	Director	02/05/2020 - 05/04/2026	23
Yates, Christopher John	Director	25/05/2012 - 15/12/2014	48
Worthington, Peter	Director	04/05/2006 - 04/07/2007	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About KAZERA GLOBAL PLC

KAZERA GLOBAL PLC is an(a) Active company incorporated on 03/02/2006 with the registered office located at 78 Pall Mall, London SW1Y 5ES. There are currently 4 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 KAZERA GLOBAL PLC?

KAZERA GLOBAL PLC is currently Active. It was registered on 03/02/2006 .

Where is KAZERA GLOBAL PLC located?

KAZERA GLOBAL PLC is registered at 78 Pall Mall, London SW1Y 5ES.

What does KAZERA GLOBAL PLC do?

KAZERA GLOBAL PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for KAZERA GLOBAL PLC?

The latest filing was on 21/04/2026: Appointment of Johan Hattingh as a director on 2026-04-16.