Kbc Holdings Limited

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Micro

Kbc Holdings Limited

05214868•Private Limited With Share Capital

6Th Floor, 2 Kingdom Street, London, W26BD
Website01903368131

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Incorporated

26/08/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Kbc Holdings Limited (05214868) is a private limited with share capital incorporated on 26/08/2004 (21 years old) and registered in london, W26BD. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/08/2004
W26BD

Financial Overview

Total Assets

£2.03M

Liabilities

£576.0K

Net Assets

£1.45M

Est. Turnover

£1.32M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

6

CCJs

Board of Directors

3
J
joanne constance bushell
director
N
natalie marshall
director
N
natalie marshall
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-05-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:22-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Legacy
Category:Capital
Date:01-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2019
Legacy
Category:Insolvency
Date:01-03-2019
Resolution
Category:Resolution
Date:01-03-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Legacy
Category:Miscellaneous
Date:29-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2016
Auditors Resignation Company
Category:Auditors
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:26-02-2014
Termination Secretary Company With Name
Category:Officers
Date:26-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2013
Resolution
Category:Resolution
Date:20-08-2013
Resolution
Category:Resolution
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Legacy
Category:Mortgage
Date:10-12-2012
Legacy
Category:Mortgage
Date:29-11-2012
Legacy
Category:Mortgage
Date:29-11-2012
Legacy
Category:Mortgage
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date16/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, 2 Kingdom Street, London, W26BDRegistered
Fleet House, London, EC4V6AL

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Contact

01903368131
avanta.co.uk
6Th Floor, 2 Kingdom Street, London, W26BD