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Kwb Holdings Limited BIRMINGHAM


Kwb Holdings started in year 2015 as Private Limited Company with registration number 09485732. The Kwb Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at 1st Floor Lancaster House. Postal code: B3 1NQ. Since Monday 8th June 2015 Kwb Holdings Limited is no longer carrying the name Kwb 123.

The company has 3 directors, namely Jonathan T., Nigel T. and John B.. Of them, Nigel T., John B. have been with the company the longest, being appointed on 12 March 2015 and Jonathan T. has been with the company for the least time - from 9 October 2017. As of 14 April 2024, our data shows no information about any ex officers on these positions.

Kwb Holdings Limited Address / Contact

Office Address 1st Floor Lancaster House
Office Address2 67 Newhall Street
Town Birmingham
Post code B3 1NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09485732
Date of Incorporation Thu, 12th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (105 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Jonathan T.

Position: Director

Appointed: 09 October 2017

Nigel T.

Position: Director

Appointed: 12 March 2015

John B.

Position: Director

Appointed: 12 March 2015

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Nigel T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Kwb 123 June 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand811037589038 8276 245
Current Assets6 08124 39865 70365 82437 60362 18988 478
Debtors6 00024 38865 66665 76636 70053 36282 233
Other Debtors6 00024 38865 66665 76636 70053 36282 233
Reserves/Capital
Called Up Share Capital       
Profit Loss Account Reserve       
Shareholder Funds       
Other
Amount Specific Advance Or Credit Directors    6162 5747 145
Amount Specific Advance Or Credit Made In Period Directors    33 24338 33958 185
Amount Specific Advance Or Credit Repaid In Period Directors    33 85935 14939 603
Accounting Period Subsidiary       
Average Number Employees During Period 333333
Creditors30 31648 60489 87789 97761 68986 379112 643
Creditors Due Within One Year       
Investments Fixed Assets24 21824 21824 30424 30424 30424 30424 304
Investments In Group Undertakings24 21824 21824 30424 30424 30424 30424 304
Net Current Assets Liabilities-24 235-24 206-24 174-24 153-24 086-24 190-24 165
Number Shares Allotted       
Other Creditors30 31648 60489 87289 97261 67386 379112 643
Other Taxation Social Security Payable  5516  
Par Value Share       
Share Capital Allotted Called Up Paid       
Total Assets Less Current Liabilities-1712130151218114139
Advances Credits Directors       

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023
Free Download (8 pages)

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