KBIS HOLDINGS LIMITED
Non-Trading
General Information
NAME
KBIS HOLDINGS LIMITED
COMPANY NUMBER
06383801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2007
(17 years and 2 months old)
WEBSITE
www.kbis.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LB
Telephone: 01635247474
TPS: No
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
EC3N 2LB
Telephone: 247474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KBIS HOLDINGS LIMITED | Non-Trading | View Report |
| KBIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KBIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KBIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KBIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/09/2007 - Present (17 years and 2 months) Secretary: 27/09/2007 - Present (17 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
27/09/2007 - Present (17 years and 2 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/12/2020 - Present (3 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 52 Past: 4 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 50 Past: 4 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KBIS HOLDINGS LIMITED | Non-Trading | View Report |
| KBIS LIMITED | Active - Accounts Filed | View Report |
| STONEWAYS INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 15/04/2022 | Emma Louise Cover (922229402) has left the board |
| 15/04/2022 | New Board Member Lee David Anderson (926288521) Appointed |
| 30/03/2022 | Emma Louise Cover (922229402) has left the board |
| 28/03/2022 | New Board Member Joseph James Hanly (929389829) Appointed |
| 28/03/2022 | New Board Member Lee David Anderson (926288521) Appointed |
| 16/03/2022 | Charles Love (925329586) has left the board |
| 24/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Warren Downey (926229027) Appointed |
| 18/01/2021 | New Board Member Charles Love (925329586) Appointed |
| 18/01/2021 | New Board Member Warren Downey (927852863) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 03/04/2017 | New Board Member Emma Prest (922229402) Appointed |
| 03/04/2017 | New Board Member William Prest (922229446) Appointed |
| 28/12/2016 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 14/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/10/2014 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
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