KBGH HOLDING LTD

11549279: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
StatusACTIVE
Company No.11549279
CategoryPrivate Limited Company
Incorporated03 Sep 2018
Age5 years, 8 months, 13 days
JurisdictionEngland Wales

SUMMARY

KBGH HOLDING LTD is an active private limited company with number 11549279. It was incorporated 5 years, 8 months, 13 days ago, on 03 September 2018. The company address is 11549279: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.



Company Fillings

Termination director company with name termination date

Date: 09 Nov 2023

Action Date: 09 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Fabian Wilk

Termination date: 2023-11-09

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Dissolution voluntary strike off suspended

Date: 15 Nov 2022

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 18 Oct 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Oct 2022

Category: Dissolution

Type: DS01

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Default companies house registered office address applied

Date: 21 Sep 2022

Action Date: 21 Sep 2022

Category: Address

Type: RP05

Default address: PO Box 4385, 11549279: Companies House Default Address, Cardiff, CF14 8LH

Change date: 2022-09-21

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Accounts with accounts type dormant

Date: 01 Jul 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 17 Sep 2021

Action Date: 02 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-02

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Accounts with accounts type dormant

Date: 01 Jul 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 15 Oct 2020

Action Date: 02 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-02

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Accounts with accounts type dormant

Date: 18 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change to a person with significant control

Date: 04 Mar 2020

Action Date: 04 Mar 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Fabian Wilk

Change date: 2020-03-04

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Change person director company with change date

Date: 04 Mar 2020

Action Date: 04 Mar 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-03-04

Officer name: Mr Fabian Wilk

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Notification of a person with significant control

Date: 14 Feb 2020

Action Date: 14 Feb 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-02-14

Psc name: Fabian Wilk

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Cessation of a person with significant control

Date: 07 Feb 2020

Action Date: 07 Feb 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-02-07

Psc name: Fabian Simon

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Confirmation statement with no updates

Date: 19 Sep 2019

Action Date: 02 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-02

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Change to a person with significant control

Date: 21 Nov 2018

Action Date: 21 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Fabian Wilk

Change date: 2018-11-21

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Incorporation company

Date: 03 Sep 2018

Category: Incorporation

Type: NEWINC

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