Menna Overview
Here’s a quick overview of KOIOS HOLDING LTD 👀 — a London based business that started in 2015.
KOIOS HOLDING LTD
- Company statusactive
- Company No09422819
- Age11 years 9 months Incorporated 4 February 2015
- Officers6
Address
51 Lime Street, C/O Hcr Law Llp, London, EC3M 7DQ, England
KOIOS HOLDING LTD is an active company incorporated on 4 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities, 70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Month Ago on 24 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Accounts Amended With Accounts Type Micro Entity
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 02 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 19 Nov 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 19 Nov 2024
Resolution
2 Years Ago on 11 Nov 2024
Resolution
2 Years Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOBRIC, Ivana | director | Sep 1979 | 01 Jan 2017 |
| MALOVIC, Vlatko | director | Nov 1981 | 01 Jan 2017 |
| NEWBURY, Paul Stephen | director | May 1980 | 19 Mar 2025 |
| PAVLEK POSAVEC, Stjepan | director | May 1979 | 04 Feb 2015 |
| SURJAN, Nino | director | May 1984 | 01 Jan 2017 |
| VRBANIC, Vedran | director | Jun 1982 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stjepan Pavlek Posavec | May 1979 | 06 Apr 2016 |
Related Companies
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NEWBURY, Paul Stephen are mutual persons.
NEWBURY, Paul Stephen are mutual persons.
PAVLEK POSAVEC, Stjepan are mutual persons.
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.
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Here’s a quick overview of KOIOS HOLDING LTD 👀 — a London based business that started in 2015.