Koenigsweg Holdings Limited in New Fetter Lane LONDON

Koenigsweg Holdings Limited LONDON

Founded in 2017, Koenigsweg Holdings, classified under reg no. 10643784 is an active company. Currently registered at Eighth Floor, 6 New Street Square EC4A 3AQ, London the company has been in the business for 7 years. Its financial year was closed on March 29 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Manuel S., appointed on 28 February 2017. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Henriette S.. There were no ex secretaries.

Koenigsweg Holdings Limited Address / Contact

Office Address	Eighth Floor, 6 New Street Square
Office Address2	New Fetter Lane
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10643784
Date of Incorporation	Tue, 28th Feb 2017
Industry	Activities of financial services holding companies
End of financial Year	29th March
Company age	7 years old
Account next due date	Fri, 29th Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Manuel S.

Position: Director

Appointed: 28 February 2017

Henriette S.

Position: Director

Appointed: 01 November 2017

Resigned: 10 January 2024

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Manuel S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manuel S.

Notified on	28 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 6th, March 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2024/01/10 filed on: 18th, January 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 12th, January 2024	accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 24th, February 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 9th, May 2022	accounts	Free Download (39 pages)
AA01	Current accounting period shortened to 2021/03/29, originally was 2021/03/30. filed on: 29th, March 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/02/24 filed on: 24th, February 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/02/24 director's details were changed filed on: 24th, February 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 8th, April 2021	accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/27 filed on: 5th, March 2020	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (37 pages)
SH01	1000741.00 GBP is the capital in company's statement on 2018/05/02 filed on: 10th, December 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 15th, February 2019	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 30th, November 2018	accounts	Free Download (1 page)
SH01	1000740.00 GBP is the capital in company's statement on 2018/03/08 filed on: 21st, March 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/02/27 filed on: 1st, March 2018	confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2018	resolution	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 13th, November 2017	officers	Free Download (2 pages)
CH01	On 2017/09/01 director's details were changed filed on: 4th, September 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/09/01 filed on: 4th, September 2017	persons with significant control	Free Download (2 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 19th, June 2017	accounts	Free Download (1 page)
AD01	Change of registered address from 24 Upper Brook Street London W1K 7QB United Kingdom on 2017/06/19 to Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ filed on: 19th, June 2017	address	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 14th, March 2017	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, February 2017	incorporation	Free Download (21 pages)

Koenigsweg Holdings Limited LONDON

Koenigsweg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Manuel S.

Henriette S.

People with significant control

Company filings

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