Kaluza Holdings 1 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOvo Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-19 · No cessation recorded
Source record 120068363People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalSF
Stephen James FitzpatrickCurrent director
Appointed 2025-11-20
Show 4 historical appointments
GM
Go MuromotoResigned director
Resigned 2025-11-20
JD
James DaviesResigned secretary
Resigned 2024-12-19 · 1 yr
JD
James DaviesResigned director
Resigned 2024-12-19 · 1 yr · Cfo
TB
Talfryn ButtressResigned director
Resigned 2024-12-19 · Ceo
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active