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Kabn Company Holdings Ltd

Kabn Company Holdings Ltd is an active company incorporated on 9 April 2019 with the registered office located in Maidstone, Kent. Kabn Company Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11935450
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
The Granary, Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1988
Director • Business Owner • British • Lives in UK • Born in Sep 1987
Director • Danish • Lives in Denmark • Born in Nov 1972
Wild Ventures Limited
PSC
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Mutual Companies
Kabn One Limited
Charles Alexander Teale and Amber Pledge are mutual people.
Active
One Hame Limited
Charles Alexander Teale is a mutual person.
Active
Plummer Holdings Limited
Charles Alexander Teale is a mutual person.
Active
Kabn Special Projects Limited
Amber Pledge is a mutual person.
Active
Kabn Management Limited
Amber Pledge is a mutual person.
Active
Wild Kabn Kitchen LLP
Charles Alexander Teale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Mr Anders Holch Povlsen Appointed
1 Year Ago on 22 Aug 2024
Charles Alexander Teale Resigned
1 Year Ago on 22 Aug 2024
Amber Pledge (PSC) Resigned
1 Year Ago on 22 Aug 2024
Charles Alexander Teale (PSC) Resigned
1 Year Ago on 22 Aug 2024
Wild Ventures Limited (PSC) Appointed
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Amber Pledge (PSC) Appointed
1 Year 8 Months Ago on 12 Jan 2024
Mr Charles Alexander Teale (PSC) Details Changed
1 Year 8 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Sep 2024
Termination of appointment of Charles Alexander Teale as a director on 22 August 2024
Submitted on 5 Sep 2024
Appointment of Mr Anders Holch Povlsen as a director on 22 August 2024
Submitted on 5 Sep 2024
Notification of Wild Ventures Limited as a person with significant control on 22 August 2024
Submitted on 5 Sep 2024
Cessation of Charles Alexander Teale as a person with significant control on 22 August 2024
Submitted on 5 Sep 2024
Cessation of Amber Pledge as a person with significant control on 22 August 2024
Submitted on 5 Sep 2024
Statement of capital following an allotment of shares on 22 August 2024
Submitted on 4 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Repayment History
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