Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Kbis Holdings Limited
- Incorporated
- 27 September 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2022
British
Born January 1972 (54)
Director · Appointed 24 March 2022
Irish
Born July 1971 (55)
Director · Appointed 22 December 2020
British
Born September 1971 (55)
Director · Appointed 27 September 2007
British
Born September 1959 (67)
Prest, Guy Robert
Director · Appointed 27 September 2007
British
Born August 1956 (70)
Officer history (7 former)
25 March 2022
24 March 2022
24 March 2022
4 March 2022
22 December 2020
22 December 2020
22 December 2020
22 December 2020
22 December 2020
6 April 2016
6 April 2016
27 September 2007
Appointed Prest, Guy Robert as Director
27 September 2007
27 September 2007
27 September 2007
27 September 2007
27 September 2007
27 September 2007
27 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07146895
Holdings 1
Companies where Kbis Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2020
Ceased Guy Robert Prest — Owns 25–50% of shares
22 December 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £83,738 | ||||
| Debtors | £0 | £1,835 | |||
| Creditors (< 1 year) | £24,066 | £24,066 | £3,582 | £235,498 | |
| Net Current Assets | (£24,066) | (£24,066) | (£1,747) | (£235,498) | |
| Shareholder Funds | (£14,066) | (£14,066) | £9,648 | £81,991 | £32,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Director's details changed | |||
| 18 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 October 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 24 August 2025 | Registered office address changed | |||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 |
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