KOBBIE HOLDCO LIMITED
Overview
| Company Name | KOBBIE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16000267 |
| 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 KOBBIE HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KOBBIE HOLDCO LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOBBIE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for KOBBIE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for KOBBIE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Sam Oliver Helfgott as a director on Jul 14, 2026 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Alan Samuel Waxman as a person with significant control on Jul 14, 2026 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Toni Elias on Oct 07, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr James Alexander Branter on Oct 04, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Toni Elias on Oct 04, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 160002670004, created on Sep 30, 2025 | 37 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 160002670003, created on Sep 30, 2025 | 62 pages | MR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2024 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on Jan 14, 2025 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from Duo Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Jan 21, 2025 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||||||||||||||
Registration of charge 160002670001, created on Dec 20, 2024 | 59 pages | MR01 | ||||||||||||||
Registration of charge 160002670002, created on Dec 20, 2024 | 35 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Oct 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KOBBIE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| BRANTER, James Alexander | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 311914420001 | |||||||||
| HELFGOTT, Sam Oliver | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 303014810001 | |||||||||
| SUGRANES, Antoni Elias | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 329608170001 |
Who are the persons with significant control of KOBBIE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Samuel Waxman | Oct 07, 2024 | Park House, 116 Park Street W1K 6AF London 5th Floor United Kingdom | No |
Nationality: American Country of Residence: United States | |||
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