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 4-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 2023-07-31 and the due date for the subsequent filing is 2024-08-14. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Union House |
| Office Address2 | 182/194 Union Street |
| Town | London |
| Post code | SE1 0LH |
| Country of origin | United Kingdom |
| Registration Number | 12133369 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Secretary
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Martin K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Martin K.
| Notified on | 6 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Uncommon, 4th Floor 1 Long Lane London SE1 4PG. Change occurred on January 9, 2024. Company's previous address: Union House 182/194 Union Street London SE1 0LH England. filed on: 9th, January 2024 |
address | Free Download (1 page) |
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