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KBC HOLDINGS LIMITED

Company number 05214868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
13 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
13 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023
15 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
30 Mar 2023 AA Full accounts made up to 31 December 2021
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
23 May 2022 AA Full accounts made up to 31 December 2020
19 May 2022 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
18 Jan 2021 MR01 Registration of charge 052148680007, created on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
13 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
29 Oct 2019 TM01 Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 SH20 Statement by Directors
01 Mar 2019 SH19 Statement of capital on 1 March 2019
  • GBP 1.00
01 Mar 2019 CAP-SS Solvency Statement dated 21/02/19
01 Mar 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital