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Koenig Holdings Limited

Koenig Holdings Limited is an active company incorporated on 7 November 2022 with the registered office located in Weybridge, Surrey. Koenig Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
14467037
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 20 Trade City, Avro Way
Brooklands Business Park
Weybridge
Surrey
KT13 0YF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in UK • Born in May 1972
Director • PSC • Businesswoman • British • Lives in UK • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
C.E.King Limited
Mr Stephen Lewis Dunn and Dr Inessa Dunn are mutual people.
Active
King Packaging Systems Limited
Mr Stephen Lewis Dunn is a mutual person.
Active
Koenig Packaging Systems Limited
Mr Stephen Lewis Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£202
Increased by £102 (+102%)
Total Liabilities
-£102
Increased by £102 (%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Increased by 50.5% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Inessa Dunn (PSC) Appointed
1 Year 7 Months Ago on 7 Feb 2024
Mr Stephen Lewis Dunn (PSC) Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Dr Inessa Dunn Appointed
1 Year 7 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 12 Oct 2023
Inessa Carrick (PSC) Resigned
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Change of details for Mr Stephen Lewis Dunn as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Notification of Inessa Dunn as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Appointment of Dr Inessa Dunn as a director on 25 January 2024
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 6 Nov 2023
Previous accounting period shortened from 30 April 2023 to 31 March 2023
Submitted on 12 Oct 2023
Cessation of Inessa Carrick as a person with significant control on 6 December 2022
Submitted on 27 Mar 2023
Repayment History
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