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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Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(22 pages)
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