KBIS HOLDINGS LIMITED
- Company statusactive
- Company No06383801
- Age17 years 10 months Incorporated 27 September 2007
- Officers5
Address
6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England
KBIS HOLDINGS LIMITED is an active company incorporated on 27 September 2007 and based in London, England. The company was registered 18 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 29 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
3 Years Ago on 06 Oct 2021
Resolution
4 Years Ago on 15 Feb 2021
Memorandum Articles
4 Years Ago on 15 Feb 2021
Memorandum Articles
4 Years Ago on 15 Feb 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Jan 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jan 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 24 Mar 2022 |
| DOWNEY, Warren | director | Sep 1971 | 22 Dec 2020 |
| HANLY, Joseph James | director | Jul 1971 | 24 Mar 2022 |
| PREST, Elizabeth Anne | director | Sep 1959 | 27 Sept 2007 |
| PREST, Guy Robert | director | Aug 1956 | 27 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miles Smith Insurance Solutions Limited | 22 Dec 2020 | |
| Mr Guy Robert Prest | Aug 1956 | 06 Apr 2016 |
| Mrs Elizabeth Anne Prest | Sep 1959 | 06 Apr 2016 |
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