Kbo Holdings Uk Limited is a private limited company registered at Unit 10, Stanhope Gate, Camberley GU15 3DW. Incorporated on 2021-10-04, this 2-year-old company is run by 5 directors.
Director Ann-Marie B., appointed on 24 December 2021. Director Kevin B., appointed on 24 December 2021. Director Adrian W., appointed on 24 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-03 and the deadline for the subsequent filing is 2024-10-17. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 10 |
| Office Address2 | Stanhope Gate |
| Town | Camberley |
| Post code | GU15 3DW |
| Country of origin | United Kingdom |
| Registration Number | 13659950 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 24 December 2021
Position: Director
Appointed: 04 October 2021
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Stefan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stefan B.
| Notified on | 4 October 2021 |
| Ceased on | 24 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 52 |
| Other | |
| Average Number Employees During Period | 5 |
| Called Up Share Capital Not Paid | 52 |
| Creditors | 421 545 |
| Fixed Assets | 736 545 |
| Investments Fixed Assets | 736 545 |
| Net Current Assets Liabilities | -421 545 |
| Total Assets Less Current Liabilities | 315 052 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/03 filed on: 5th, October 2023 |
confirmation statement | Free Download (3 pages) |
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