Kdib Holdings Limited. Head office in London. Check Director.

Kdib Holdings Limited, London

Kdib Holdings Limited is a private limited company. Situated at Floor 29, 22 Bishopsgate, London EC2N 4BQ, the above-mentioned 16 years old company was incorporated on 2007-11-26 and is categorised as "non-life insurance" (Standard Industrial Classification: 65120).
1 director can be found in the firm: Gavin P. (appointed on 04 January 2022).

About
Name: Kdib Holdings Limited
Number: 06437200
Incorporation date: 2007-11-26
End of financial year: 31 December


Address:	Floor 29 22 Bishopsgate London EC2N 4BQ
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Canopius Holdings Uk Limited

31 December 2017

Address	Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04818520
Nature of control:	50,01-75% shares

Creechurch Holdings Limited

31 December 2017

Address	Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03127274
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Canopius Holdings Uk Limited

6 April 2016 - 31 December 2017

Address	Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04818520
Nature of control:	50,01-75% shares

Creechurch Holdings Limited

6 April 2016 - 31 December 2017

Address	Gallery 9 One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03127274
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

The deadline for Kdib Holdings Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Canopius Holdings Uk Limited has over 1/2 to 3/4 of shares . The corporate PSC is located at 22 Bishopsgate, EC2N 4BQ London. Creechurch Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at One Lime Street, EC3M 7HA London. Canopius Holdings Uk Limited has over 1/2 to 3/4 of shares . The corporate PSC is located at One Lime Street, EC3M 7HA London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, August 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (18 pages)
TM01	7th January 2022 - the day director's appointment was terminated filed on: 10th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2022 filed on: 7th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (19 pages)
AD01	Address change date: 30th June 2021. New Address: Floor 29 22 Bishopsgate London EC2N 4BQ. Previous address: Gallery 9 One Lime Street London England EC3M 7HA England filed on: 30th, June 2021 \| address	Free Download (1 page)
TM01	20th May 2021 - the day director's appointment was terminated filed on: 11th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 8th, October 2020 \| accounts	Free Download (17 pages)
TM02	10th October 2019 - the day secretary's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (17 pages)
TM02	4th June 2019 - the day secretary's appointment was terminated filed on: 14th, August 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 21st June 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	28th January 2019 - the day director's appointment was terminated filed on: 4th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 31st May 2018 filed on: 8th, June 2018 \| officers	Free Download (2 pages)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2018 filed on: 1st, June 2018 \| officers	Free Download (2 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 8th, August 2017 \| accounts	Free Download (15 pages)
AP03	New secretary appointment on 29th June 2017 filed on: 29th, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd June 2017. New Address: Gallery 9 One Lime Street London England EC3M 7HA. Previous address: 1st Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR filed on: 23rd, June 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 16th January 2017 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
TM01	22nd November 2016 - the day director's appointment was terminated filed on: 6th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (14 pages)
TM01	29th July 2016 - the day director's appointment was terminated filed on: 29th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
TM02	10th February 2016 - the day secretary's appointment was terminated filed on: 22nd, February 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th January 2016 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
TM01	27th January 2016 - the day director's appointment was terminated filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th January 2016: 97892.00 GBP capital
TM01	31st December 2015 - the day director's appointment was terminated filed on: 5th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (14 pages)
AD01	Address change date: 16th February 2015. New Address: 1St Floor 1 Kings Court Business Park Charles Hastings Way Worcester WR5 1JR. Previous address: The Old Post House, 14 Load Street, Bewdley Worcestershire DY12 2AE filed on: 16th, February 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 26th January 2015: 97892.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (7 pages)
AR01	Annual return drawn up to 26th November 2013 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 11th, September 2013 \| accounts	Free Download (12 pages)
AP03	New secretary appointment on 14th June 2013 filed on: 14th, June 2013 \| officers	Free Download (3 pages)
TM02	14th June 2013 - the day secretary's appointment was terminated filed on: 14th, June 2013 \| officers	Free Download (2 pages)
TM02	10th June 2013 - the day secretary's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 10th June 2013 filed on: 10th, June 2013 \| officers	Free Download (2 pages)
TM01	21st March 2013 - the day director's appointment was terminated filed on: 21st, March 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on 16th August 2012 filed on: 16th, August 2012 \| officers	Free Download (1 page)
TM02	13th July 2012 - the day secretary's appointment was terminated filed on: 13th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (7 pages)
CH01	On 27th October 2011 director's details were changed filed on: 30th, November 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 25th, October 2011 \| accounts	Free Download (26 pages)
AD02	Register inspection address has been changed filed on: 11th, May 2011 \| address	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 11th, May 2011 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 9th, May 2011 \| accounts	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 27th, April 2011 \| auditors	Free Download (2 pages)
AP01	New director was appointed on 21st April 2011 filed on: 21st, April 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 21st April 2011 filed on: 21st, April 2011 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 19th April 2011 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
TM01	19th April 2011 - the day director's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (2 pages)
TM01	19th April 2011 - the day director's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (2 pages)
TM01	19th April 2011 - the day director's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (2 pages)
TM01	19th April 2011 - the day director's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (2 pages)
TM02	19th April 2011 - the day secretary's appointment was terminated filed on: 19th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th April 2011 filed on: 19th, April 2011 \| officers	Free Download (3 pages)
MISC	Section 519 filed on: 12th, April 2011 \| miscellaneous	Free Download (1 page)
TM02	15th February 2011 - the day secretary's appointment was terminated filed on: 15th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th November 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 14th September 2010 filed on: 14th, September 2010 \| officers	Free Download (1 page)
CH01	On 1st September 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
CH01	On 1st September 2010 director's details were changed filed on: 2nd, September 2010 \| officers	Free Download (2 pages)
TM02	31st August 2010 - the day secretary's appointment was terminated filed on: 31st, August 2010 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2nd August 2010: 87892.00 GBP filed on: 4th, August 2010 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2010: 87892.00 GBP filed on: 3rd, August 2010 \| capital	Free Download (4 pages)
AP01	New director was appointed on 1st June 2010 filed on: 1st, June 2010 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2010 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, April 2010 \| incorporation	Free Download (12 pages)
AP03	New secretary appointment on 14th April 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 14th April 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
TM02	14th April 2010 - the day secretary's appointment was terminated filed on: 14th, April 2010 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th November 2009 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 12th, November 2009 \| accounts	Free Download (23 pages)
CH01	On 30th September 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (1 page)
TM01	6th November 2009 - the day director's appointment was terminated filed on: 6th, November 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th November 2009 filed on: 6th, November 2009 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 13th, September 2009 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 31st, July 2009 \| accounts	Free Download (27 pages)
288b	On 9th July 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, January 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
SA	Affairs statement filed on: 11th, February 2008 \| miscellaneous	Free Download (12 pages)
88(2)R	Alloted 31891 shares on 14th January 2008. Value of each share 1 £, total number of shares: 31892. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 31891 shares on 14th January 2008. Value of each share 1 £, total number of shares: 31892. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 11th, February 2008 \| miscellaneous	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/08 to 30/09/08 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/09/08 filed on: 23rd, January 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 26th, November 2007 \| incorporation	Free Download (18 pages)

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