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Kbis Holdings Limited

Kbis Holdings Limited is a dormant company incorporated on 27 September 2007 with the registered office located in London, City of London. Kbis Holdings Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
06383801
Private limited company
Age
17 years
Incorporated 27 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (14 days ago)
Previous address was 6th Floor, One America Square 17 Crosswall London EC3N 2LB England
Telephone
01635247474
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Insurance Broker • British • Lives in UK • Born in Aug 1956
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Director • Company Secretary Director • British • Lives in UK • Born in Sep 1959
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kbis Limited
Mr Guy Robert Prest, Warren Downey, and 3 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Cabsurance Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Warren Downey, Lee David Anderson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
-£24.07K
Same as previous period
Net Assets
-£14.07K
Same as previous period
Debt Ratio (%)
241%
Same as previous period
Latest Activity
Registered Address Changed
14 Days Ago on 24 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Lee David Anderson Details Changed
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Emma Louise Cover Resigned
3 Years Ago on 25 Mar 2022
Mr Joseph James Hanly Appointed
3 Years Ago on 24 Mar 2022
Get Credit Report
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Documents
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 23 Sep 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Lee David Anderson on 31 October 2022
Submitted on 31 Oct 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 11 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Emma Louise Cover as a director on 25 March 2022
Submitted on 28 Mar 2022
Appointment of Mr Lee David Anderson as a director on 24 March 2022
Submitted on 24 Mar 2022
Repayment History
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