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KREMPEL (UK) HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
11
Beneficial owners
2
Same address
1
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2000-04-26
Legal form
ltd
Activity
70100
Registered office
Queens Mill, Queen Street, Longridge, Preston, PR3 3BS

KREMPEL (UK) HOLDINGS LIMITED is a ltd registered in GB, incorporated 2000-04-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03980747
Status
active
Type
ltd
Incorporated
2000-04-26
Registered office
Queens Mill, Queen Street, Longridge, Preston, PR3 3BS
SIC
70100
Officers · 3 active
  • TABERNER, Philip John
    secretary · British · appt 2021-02-04
  • CLASEN, Jorn
    director · German · appt 2018-10-23
  • REH, Christian Wolfgang
    director · German · appt 2014-03-27
  • CURRIE, Neil Robert(resigned)
    secretary · British · appt 2003-09-12
  • KEVILL, David(resigned)
    secretary · British · appt 2002-04-03
  • GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2000-05-12
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-04-26
  • ASSMUTH, Uwe(resigned)
    director · German · appt 2008-03-11
  • KRONER, Hans(resigned)
    director · German · appt 2000-05-12
  • SCHMIDT, Ulrich Martin(resigned)
    director · German · appt 2000-05-12
  • HALLMARK REGISTRARS LIMITED(resigned)
    corporate nominee director · appt 2000-04-26
Beneficial owners · PSC · 1 current
  • ●
    Mr Jorn Clasen
    individual PSC · since 2018-10-23
    significant influence or control
  • ●
    Mr Uwe Assmuth
    individual PSC · Germany · ceased 2018-10-23
    right to appoint and remove directors as firm

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
medium
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-10
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KREMPEL (UK) HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…