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Koenigsweg Holdings Limited

Koenigsweg Holdings Limited is an active company incorporated on 28 February 2017 with the registered office located in London, City of London. Koenigsweg Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10643784
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Unreported
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
Eighth Floor, 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Rosa Holdings (UK) Limited
Manuel Stotz is a mutual person.
Active
Kingsway Capital Partners Limited
Manuel Stotz is a mutual person.
Active
Advanced Inhalation Rituals Midco Limited
Manuel Stotz is a mutual person.
Active
Advanced Inhalation Rituals Finco Limited
Manuel Stotz is a mutual person.
Active
Noah HQ Ltd
Manuel Stotz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£784K
Decreased by £20.8M (-96%)
Turnover
£10.33M
Decreased by £1.57M (-13%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£39.24M
Increased by £9.82M (+33%)
Total Liabilities
-£13.04M
Increased by £8.96M (+219%)
Net Assets
£26.2M
Increased by £863K (+3%)
Debt Ratio (%)
33%
Increased by 19.35% (+140%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Accounting Period Shortened
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Manuel Stotz (PSC) Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Mr Manuel Stotz Details Changed
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Henriette Greta Stotz Resigned
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Jul 2025
Previous accounting period shortened from 29 March 2024 to 28 March 2024
Submitted on 19 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 4 Mar 2025
Director's details changed for Mr Manuel Stotz on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Mr Manuel Stotz as a person with significant control on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 6 Mar 2024
Termination of appointment of Henriette Greta Stotz as a director on 10 January 2024
Submitted on 18 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 27 February 2023 with no updates
Submitted on 27 Feb 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 24 Feb 2023
Repayment History
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