KULCZYK INVESTMENTS S.A.

Key Data

Status

Active

Company No.

FC028020

Incorporation date

12/11/2007

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/2023)

04/12/2024

Full accounts made up to 2023-12-31

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26/11/2024

Full accounts made up to 2019-12-31

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26/11/2024

Full accounts made up to 2022-12-31

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26/11/2024

Full accounts made up to 2020-12-31

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25/11/2024

Full accounts made up to 2021-12-31

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23/10/2024

Details changed for an overseas company - Ic Change 15/12/17

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23/10/2024

Details changed for an overseas company - Change in Objects 19/03/07 Null

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23/10/2024

Details changed for an overseas company - Change in Gov Law 19/03/2007 Null

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23/10/2024

Details changed for an overseas company - Change in Accounts Details Ec

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18/01/2024

Appointment of Michal Janusz Krawczyk as a director on 2024-01-05

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18/01/2024

Appointment of Krzystof Lukasz Andrzejewski as a director on 2024-01-05

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21/08/2023

Termination of appointment of Zuzanna Zielinska-Rousseau as a director on 2023-05-31

View PDF (2 pages)

21/08/2023

Appointment of Sebastian Tomasz Kulczyk as a director on 2023-06-13

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21/08/2023

Appointment of Marek Kosnik as a director on 2023-06-13

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21/08/2023

Appointment of Dawid Jakub Jakubowicz as a director on 2023-06-01

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21/08/2023

Appointment of Jaroslaw Waldemar Romanowski as a director on 2023-06-01

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18/08/2023

Termination of appointment of Frank Walenta as a director on 2023-05-31

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18/08/2023

Termination of appointment of Sebastian Tomasz Kulczyk as a director on 2023-05-31

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18/08/2023

Termination of appointment of Sven Oliver Kussmann as a director on 2023-05-31

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14/08/2023

Appointment of Hans Maria Cleement Vanoorbeek as a director on 2023-01-16

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14/08/2023

Appointment of Hugues Jacques Edouard Alain Delcourt as a director on 2023-01-16

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08/08/2023

Termination of appointment of Waldemar Frackowiak as a director on 2023-01-15

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08/08/2023

Termination of appointment of Tomasz Mikolajczak as a director on 2023-01-15

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20/06/2023

Change of details for Justin Mark Van Spall of 1 Warwick Street, Soho, London, W1B 5LR, United Kingdom as a person authorised to represent UK establishment BR009722 on 2023-05-15

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31/05/2023

Details changed for a UK establishment - BR009722 Address Change Michelin house 81 fulham road, london, SW3 6RD,2023-05-15

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21/03/2023

Appointment of Robert Andrzej Wozniak as a director on 2022-10-24

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21/03/2023

Appointment of Andrzej Pruski as a director on 2022-10-24

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16/03/2023

Termination of appointment of Dawid Jakubowicz as a director on 2023-01-25

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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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Mr Sebastian Tomasz Kulczyk	Director	16/12/2011 - 31/05/2023	5
Mr Sebastian Tomasz Kulczyk	Director	13/06/2023 - Present	5
Mioduski, Dariusz	Director	19/12/2007 - 30/06/2013	2
Mikolajczak, Tomasz	Director	01/03/2013 - 15/01/2023	1
Klapinski, Andrzej Adam	Director	31/12/2015 - 07/06/2019	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About KULCZYK INVESTMENTS S.A.

KULCZYK INVESTMENTS S.A. is an(a) Active company incorporated on 12/11/2007 with the registered office located at 11 Rue Aldringen, Luxembourg, L1118. There are currently 11 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 KULCZYK INVESTMENTS S.A.?

KULCZYK INVESTMENTS S.A. is currently Active. It was registered on 12/11/2007 .

Where is KULCZYK INVESTMENTS S.A. located?

KULCZYK INVESTMENTS S.A. is registered at 11 Rue Aldringen, Luxembourg, L1118.

What is the latest filing for KULCZYK INVESTMENTS S.A.?

The latest filing was on 04/12/2024: Full accounts made up to 2023-12-31.