Menna Overview

Here’s a quick overview of KBIS HOLDINGS LIMITED 👀 — a London based business that started in 2007.

KBIS HOLDINGS LIMITED

  • Company statusactive
  • Company No06383801
  • Age18 years 10 months Incorporated 27 September 2007
  • Officers5

Address

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

KBIS HOLDINGS LIMITED is an active company incorporated on 27 September 2007 and based in London, England. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 06 Oct 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 24 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 25 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 23 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 29 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 31 Oct 2022

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Confirmation Statement With No Updates

3 Years Ago on 11 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 28 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 24 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 14 Mar 2022

finance
Change Account Reference Date Company Current Shortened

4 Years Ago on 17 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 20 Oct 2021

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Confirmation Statement With Updates

4 Years Ago on 06 Oct 2021

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Resolution

5 Years Ago on 15 Feb 2021

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Memorandum Articles

5 Years Ago on 15 Feb 2021

enterprise
Memorandum Articles

5 Years Ago on 15 Feb 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 14 Jan 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 14 Jan 2021

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Notification Of A Person With Significant Control

5 Years Ago on 14 Jan 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 14 Jan 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 14 Jan 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 14 Jan 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ANDERSON, Lee Daviddirector Jan 197224 Mar 2022
DOWNEY, Warrendirector Sep 197122 Dec 2020
HANLY, Joseph Jamesdirector Jul 197124 Mar 2022
PREST, Elizabeth Annedirector Sep 195927 Sept 2007
PREST, Guy Robertdirector Aug 195627 Sept 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Miles Smith Insurance Solutions Limited 22 Dec 2020
Mr Guy Robert Prest Aug 195606 Apr 2016
Mrs Elizabeth Anne Prest Sep 195906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.