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KGB HOLDINGS LIMITED - 4th, Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
Company Information
- Company registration number
- 04100598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th
- Floor 100 Fenchurch Street
- London
- EC3M 5JD
- United Kingdom 4th, Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom UK
Management
- Managing Directors
- BROWN, James Foster
- Company secretaries
- BROWN, Ella Monica
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-01
- Age Of Company 2000-11-01 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Kevan James Brown
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KGB CLEANING SERVICES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2019-11-15
- Last Date: 2018-11-01
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KGB HOLDINGS LIMITED Company Description
- KGB HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04100598. Its current trading status is "live". It was registered 2000-11-01. It was previously called KGB CLEANING SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 4Th .
Get KGB HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kgb Holdings Limited - 4th, Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom
- 2000-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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change-person-director-company-with-change-date (2019-07-17) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-group (2018-08-24) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-group (2017-09-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-group (2016-05-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-group (2015-08-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-group (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-31) - AP01
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termination-director-company-with-name (2013-08-31) - TM01
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appoint-person-secretary-company-with-name (2013-08-31) - AP03
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termination-secretary-company-with-name (2013-08-31) - TM02
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accounts-with-accounts-type-group (2013-03-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-04) - AR01
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change-person-secretary-company-with-change-date (2011-01-14) - CH03
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-18) - AA
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auditors-resignation-company (2010-02-15) - AUD
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-secretary-company-with-change-date (2009-12-18) - CH03
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-03-18) - 288b
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legacy (2009-01-22) - 363a
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legacy (2009-01-22) - 288a
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legacy (2009-01-22) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-31) - AA
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legacy (2008-10-03) - 288b
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legacy (2008-09-15) - 403a
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legacy (2008-06-21) - 395
keyboard_arrow_right 2007
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legacy (2007-11-15) - 363a
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legacy (2007-06-05) - 287
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accounts-with-accounts-type-group (2007-04-17) - AA
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legacy (2007-01-31) - 395
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-11-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-24) - 353
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legacy (2006-01-24) - 190
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legacy (2006-01-24) - 287
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legacy (2006-01-24) - 363a
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certificate-change-of-name-company (2006-02-21) - CERTNM
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accounts-with-accounts-type-group (2006-08-21) - AA
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accounts-with-accounts-type-small (2006-08-21) - AA
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legacy (2006-10-18) - 288c
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auditors-resignation-company (2006-08-04) - AUD
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288b
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legacy (2005-01-27) - 288a
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-09-28) - 363s
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legacy (2005-09-21) - 288a
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legacy (2005-10-04) - 288b
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-group (2003-12-08) - AA
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legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
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legacy (2001-04-19) - 88(2)R
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legacy (2001-02-06) - 225
keyboard_arrow_right 2000
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-11-17) - 122
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legacy (2000-11-14) - 288b
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legacy (2000-11-14) - 288a
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incorporation-company (2000-11-01) - NEWINC