KRAVIS HOLDINGS LIMITED

Company summary

Company number: 01004452
Status: ACTIVE
Incorporated / age: 11 March 197155 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 17:31 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Gambling and betting activities
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAVIS, Malcolm Charles ACTIVE	Secretary					Upper Gumswell, Combe In Teignhead, Newton Abbot, Devon, TQ12 4RE, England
HUGHES, Mark Simon ACTIVE	Director	13 Jan 2017		England	April 1963	New Burlington House, 1075 Finchley Road, London, NW11 0PU
HUGHES, Naomi Selena ACTIVE	Director	08 Nov 2016		United Kingdom	September 1972	New Burlington House, 1075 Finchley Road, London, NW11 0PU
KRAVIS, Malcolm Charles ACTIVE	Director	05 Dec 2013		United Kingdom	October 1940	Upper Gumswell, Combe In Teignhead, Newton Abbot, Devon, TQ12 4RE, United Kingdom
KRAVIS, Stephen Charles RESIGNED	Secretary		08 Nov 2016			9, Shore Road, Swanage, Dorset, BH19 1LA, England
KRAVIS, Morris RESIGNED	Director	21 Jun 2001	05 Dec 2013		June 1917	19 Sunningdale Close, Stanmore, Middlesex, HA7 3QL
KRAVIS, Sidney RESIGNED	Director		21 Jun 2001		February 1916	13 Court Drive, Stanmore, Middlesex, HA7 4QH
KRAVIS, Stephen Charles RESIGNED	Director	05 Dec 2013	08 Nov 2016	United Kingdom	April 1947	9, Shore Road, Swanage, Dorset, BH19 1LA, United Kingdom

KRAVIS, Malcolm Charles ACTIVE
Role: Secretary
Appointed on:
Address: Upper Gumswell, Combe In Teignhead, Newton Abbot, Devon, TQ12 4RE, England

KRAVIS, Malcolm Charles ACTIVE
Role: Director
Appointed on: 05 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Upper Gumswell, Combe In Teignhead, Newton Abbot, Devon, TQ12 4RE, United Kingdom

Created	Status	Filings
08 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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