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Nom

Kastor Holdings Limited

Adresse
69 Leadenhall Street
London
EC3A 2BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13322968 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zim Integrated Shipping Services Ltd Status: Active Notified: 08/04/2021 Companies House Number: 520015041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Andrews, Nicholas William London, England Status: Active Notified: 23/12/2021 Date of Birth: 03/1961 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Destriau, Xavier London, England Status: Active Notified: 23/12/2021 Date of Birth: 05/1972 Occupation: Chairperson Role: Director Country of Residence: Israel Nationality: French
    Hanein Bar Yoseph, Shimrit London, England Status: Active Notified: 23/12/2021 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Nativ, Noam London, England Status: Active Notified: 23/12/2021 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli
    Wells, Paul Stephen London, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 08/1970 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Kastor Services Limited Status: Active Notified: 14/04/2021 Companies House Number: 13334907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ramon International Insurance B Rokers L TD Status: Active Notified: 01/01/2022 Companies House Number: 01514441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sanctuary Insurance Brokers Limited Status: Active Notified: 30/12/2021 Companies House Number: 05050608 Nature of Control
  • Ownership of shares - 75% or more