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Kram Management Limited (reg no 09225102) is a private limited company founded on 2014-09-18 originating in United Kingdom. This enterprise can be found at Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA. Kram Management Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Kram Management Limited
Number 09225102
Date of Incorporation: Thursday 18th September 2014
End of financial year: 31 December
Address: Waterside Head Office, Haslingden Road, Guide, Blackburn, BB1 2FA
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Mohsin I. (appointed on 10 March 2020), Zuber I. (appointment date: 10 March 2020). 1 secretary is also present: Imraan P. (appointed on 10 March 2020). The Companies House indexes 8 persons of significant control, namely: Jrc Holdings Limited is located at Haslingden Road, Guide, BB1 2FA Blackburn, Lancashire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Optima Bidco (Jersey) Limited is located at Esplanade, St Helier, JE1 0BD Jersey. This corporate PSC owns , has substantial control or influence. Tdr Capital General Partner Iii Limited is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Jrc Holdings Limited
10 March 2020
Address Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05322705
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Optima Bidco (Jersey) Limited
10 March 2020 - 10 March 2020
Address 47 Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited
Nature of control: significiant influence or control
Tdr Capital General Partner Iii Limited
10 March 2020 - 10 March 2020
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: significiant influence or control
Mohsin I.
10 March 2020 - 10 March 2020
Nature of control: significiant influence or control
Zuber I.
10 March 2020 - 10 March 2020
Nature of control: significiant influence or control
Jrc Holdings Limited
18 September 2016 - 10 March 2020
Address C/O Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester, M3 3AA, England
Legal authority The Companies Act 1985
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lesley H.
18 September 2016 - 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Andrew P.
18 September 2016 - 9 August 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, October 2023 | accounts 		Free Download (171 pages)