Kbis Holdings Limited, London

Kbis Holdings Limited is a private limited company. Situated at 6Th Floor, One America Square, 17 Crosswall, London EC3N 2LB, this 17 years old enterprise was incorporated on 2007-09-27 and is officially classified as "activities of head offices" (SIC code: 70100).
5 directors can be found in this firm: Joseph H. (appointed on 24 March 2022), Lee A. (appointed on 24 March 2022), Warren D. (appointed on 22 December 2020).
About
Name: Kbis Holdings Limited
Number: 06383801
Incorporation date: 2007-09-27
End of financial year: 31 December
 
Address: 6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Miles Smith Insurance Solutions Limited
22 December 2020
Address 6th Floor, One America Square 17 Crosswall, London, England, EC3N 2LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07146895
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Elizabeth P.
6 April 2016 - 22 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Guy P.
6 April 2016 - 22 December 2020
Nature of control: 25-50% voting rights
25-50% shares

The date for Kbis Holdings Limited confirmation statement filing is 2024-09-30. The latest confirmation statement was submitted on 2023-09-16. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Miles Smith Insurance Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 17 Crosswall, EC3N 2LB London, England. Elizabeth P. who has 1/2 or less of shares, 1/2 or less of voting rights. Guy P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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