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KBIS HOLDINGS LIMITED - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 06383801
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Managing Directors
- COVER, Emma Louise
- PREST, Elizabeth Anne
- PREST, Guy Robert
- DOWNEY, Warren
- LOVE, Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-27
- Age Of Company 2007-09-27 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Guy Robert Prest
- Mrs Elizabeth Anne Prest
- Miles Smith Insurance Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-09-27
- Annual Return
- Due Date: 2021-09-30
- Last Date: 2020-09-16
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KBIS HOLDINGS LIMITED Company Description
- KBIS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06383801. Its current trading status is "live". It was registered 2007-09-27. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2014-09-27.It can be contacted at 6Th Floor, One America Square .
Get KBIS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbis Holdings Limited - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
- 2007-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-01-14) - PSC02
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-group (2020-08-21) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-06) - AA
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change-person-director-company-with-change-date (2019-06-04) - CH01
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confirmation-statement-with-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-group (2018-06-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-group (2017-08-29) - AA
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-12-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-group (2015-09-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-09-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-group (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-group (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-22) - AD01
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accounts-with-accounts-type-group (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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accounts-with-accounts-type-group (2009-10-06) - AA
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accounts-with-accounts-type-full (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 363a
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legacy (2008-09-30) - 88(2)
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legacy (2008-09-30) - 225
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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legacy (2007-11-02) - 288b
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incorporation-company (2007-09-27) - NEWINC