KBIS HOLDINGS LIMITED
Overview
| Company Name | KBIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06383801 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KBIS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KBIS HOLDINGS LIMITED located?
| Registered Office Address | 7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KBIS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KBIS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for KBIS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Warren Downey on May 27, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Lee David Anderson on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Termination of appointment of Emma Louise Cover as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee David Anderson as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph James Hanly as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Cessation of Elizabeth Anne Prest as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Guy Robert Prest as a person with significant control on Dec 22, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Miles Smith Insurance Solutions Limited as a person with significant control on Dec 22, 2020 | 2 pages | PSC02 | ||||||||||
Registered office address changed from Cullimore House Peasemore Newbury Berkshire RG20 7JN to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on Jan 14, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of KBIS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Lee David | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262885210003 | |||||
| DOWNEY, Warren | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | British | 262290270002 | |||||
| HANLY, Joseph James | Director | 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England | England | Irish | 293898290001 | |||||
| PREST, Elizabeth Anne | Director | Cullimore House Peasemore RG20 7JN Newbury Berkshire | United Kingdom | British | 22076190001 | |||||
| PREST, Guy Robert | Director | Cullimore House Peasemore RG20 7JN Newbury Berkshire | United Kingdom | British | 22076200001 | |||||
| PREST, Elizabeth Anne | Secretary | Cullimore House Peasemore RG20 7JN Newbury Berkshire | British | 22076190001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COVER, Emma Louise | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | United Kingdom | British | 222294020002 | |||||
| HODGSON, Christopher James | Director | Pringle House Priors Hardwick CV47 7SL Southam Warwickshire | British | 37712770002 | ||||||
| LOVE, Charles | Director | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England United Kingdom | England | British | 253295860001 | |||||
| PREST, William Robert | Director | Peasemore RG20 7JN Newbury Cullimore House Berkshire | United Kingdom | British | 222294460001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of KBIS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miles Smith Insurance Solutions Limited | Dec 22, 2020 | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Guy Robert Prest | Apr 06, 2016 | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Anne Prest | Apr 06, 2016 | 17 Crosswall EC3N 2LB London 6th Floor, One America Square England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0