KBIS HOLDINGS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 7JN

Company number 06383801
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address CULLIMORE HOUSE, PEASEMORE, NEWBURY, BERKSHIRE, RG20 7JN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 . The most likely internet sites of KBIS HOLDINGS LIMITED are www.kbisholdings.co.uk, and www.kbis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Newbury Racecourse Rail Station is 6.8 miles; to Kintbury Rail Station is 7.7 miles; to Thatcham Rail Station is 8.2 miles; to Didcot Parkway Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kbis Holdings Limited is a Private Limited Company. The company registration number is 06383801. Kbis Holdings Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Kbis Holdings Limited is Cullimore House Peasemore Newbury Berkshire Rg20 7jn. . PREST, Elizabeth Anne is a Secretary of the company. HODGSON, Christopher James is a Director of the company. PREST, Elizabeth Anne is a Director of the company. PREST, Guy Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PREST, Elizabeth Anne
Appointed Date: 27 September 2007

Director
HODGSON, Christopher James
Appointed Date: 27 September 2007
81 years old

Director
PREST, Elizabeth Anne
Appointed Date: 27 September 2007
66 years old

Director
PREST, Guy Robert
Appointed Date: 27 September 2007
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Mr Guy Robert Prest
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elizabeth Anne Prest
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KBIS HOLDINGS LIMITED Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 27 September 2016 with updates
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000

30 Sep 2015
Group of companies' accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000

...
... and 17 more events
06 Nov 2007
New secretary appointed;new director appointed
06 Nov 2007
New director appointed
02 Nov 2007
Secretary resigned
02 Nov 2007
Director resigned
27 Sep 2007
Incorporation