KBIS HOLDINGS LIMITED: Filings
Overview
| Company Name | KBIS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06383801 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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