Founded in 2013, K4b Europe Holding, classified under reg no. 08665447 is an active company. Currently registered at 3rd Floor HA1 1BH, Harrow the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.
The firm has one director. Marco B., appointed on 30 September 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Marc L.. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 166 College Road |
| Town | Harrow |
| Post code | HA1 1BH |
| Country of origin | United Kingdom |
| Registration Number | 08665447 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 30 September 2014
The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Ad Hoc Invest S.a. from L-5630, Luxembourg. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ad Hoc Invest S.A.
22 Avenue Dr. Klein, Mondorf Les Bains, L-5630, Bad Mondorf, 5630, Luxembourg
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Overseas |
| Place registered | Overseas |
| Registration number | B0191751 |
| Notified on | 1 August 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | 162 700 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 162 700 | 375 300 | 375 300 | 2 770 700 | |||||
| Debtors | 100 | 100 | 162 700 | 162 700 | 2 395 400 | ||||
| Net Assets Liabilities | 162 700 | 162 700 | 162 700 | 162 700 | 162 700 | 162 700 | |||
| Other Debtors | 100 | 100 | 162 700 | 162 700 | 2 395 400 | ||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 162 700 | ||||||
| Shareholder Funds | 100 | 100 | 162 700 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 212 600 | 212 600 | 212 600 | 212 600 | 2 608 000 | ||||
| Current Asset Investments | 375 300 | 375 300 | 375 300 | 375 300 | 375 300 | ||||
| Financial Liabilities | 2 608 000 | ||||||||
| Investments In Group Undertakings | 375 300 | 375 300 | 375 300 | 375 300 | 375 300 | ||||
| Number Shares Issued Fully Paid | 162 700 | 162 700 | 162 700 | 162 700 | 162 700 | 162 700 | 162 700 | ||
| Other Creditors | 212 600 | 212 600 | 212 600 | 212 600 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 162 700 | 2 770 700 | |||||||
| Number Shares Allotted | 100 | 100 | 162 700 | ||||||
| Value Shares Allotted | 100 | 100 | 162 700 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/05 director's details were changed filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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