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Kbh Group Limited LONDON


Kbh Group Limited is a private limited company situated at Union House, 182/194 Union Street, London SE1 0LH. Incorporated on 2019-08-01, this 1-year-old company is run by 2 directors and 1 secretary.
Director Martin K., appointed on 01 August 2019. Director Ian R., appointed on 01 August 2019.
Changing the topic to secretaries, we can name: Ian R., appointed on 01 August 2019.
The company is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2020-07-31 and the due date for the subsequent filing is 2021-08-14.

Kbh Group Limited Address / Contact

Office Address Union House
Office Address2 182/194 Union Street
Town London
Post code SE1 0LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12133369
Date of Incorporation Thu, 1st Aug 2019
Industry Advertising agencies
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 1st May 2021 (6 days after)
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Ian R.

Position: Secretary

Appointed: 01 August 2019

Martin K.

Position: Director

Appointed: 01 August 2019

Ian R.

Position: Director

Appointed: 01 August 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Ian R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Martin K. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian R.

Notified on 1 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Martin K.

Notified on 6 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Registration of charge 121333690002, created on October 23, 2020
filed on: 2nd, November 2020
Free Download (61 pages)

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