K4B Europe Holding Limited
- Active
- Incorporated on 27 Aug 2013
Reg Address: 3rd Floor 166 College Road, Harrow HA1 1BH, United Kingdom
- Summary The company with name "K4B Europe Holding Limited" is a ltd and located in 3rd Floor 166 College Road, Harrow HA1 1BH. K4B Europe Holding Limited is currently in active status and it was incorporated on 27 Aug 2013 (11 years 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in K4B Europe Holding Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Marco Biglino | Director | 30 Sep 2014 | Italian | Active |
| 2 | Hamish Macvinish Barbour | Director | 27 Aug 2013 | British | Resigned 25 May 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ad Hoc Invest S.A. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm | 1 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for K4B Europe Holding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Oct 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 11 Nov 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 8 Oct 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 30 Sep 2020 | Download PDF 7 Pages |
| 6 | Accounts - Total Exemption Full | 30 Sep 2019 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 10 Sep 2019 | Download PDF 3 Pages |
| 8 | Accounts - Change Account Reference Date Company Current Extended | 18 Dec 2018 | Download PDF 1 Pages |
| 9 | Gazette - Filings Brought Up To Date | 1 Dec 2018 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 28 Nov 2018 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 28 Nov 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 28 Nov 2018 | Download PDF 3 Pages |
| 13 | Gazette - Notice Compulsory | 20 Nov 2018 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 30 May 2018 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 12 Sep 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 12 Sep 2017 | Download PDF 4 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2017 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2017 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 31 May 2017 | Download PDF 4 Pages |
| 20 | Gazette - Filings Brought Up To Date | 24 Dec 2016 | Download PDF 1 Pages |
| 21 | Capital - Allotment Shares | 21 Dec 2016 | Download PDF 3 Pages |
| 22 | Officers - Change Person Director Company | 21 Dec 2016 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 6 Pages |
| 24 | Gazette - Notice Compulsory | 15 Nov 2016 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 31 May 2016 | Download PDF 4 Pages |
| 26 | Gazette - Filings Brought Up To Date | 24 Feb 2016 | Download PDF 1 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 23 Feb 2016 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2016 | Download PDF 3 Pages |
| 29 | Gazette - Notice Compulsory | 22 Dec 2015 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2015 | Download PDF 14 Pages |
| 31 | Restoration - Administrative Company | 13 Jul 2015 | Download PDF 3 Pages |
| 32 | Accounts - Dormant | 13 Jul 2015 | Download PDF 4 Pages |
| 33 | Gazette - Dissolved Compulsory | 7 Apr 2015 | Download PDF 1 Pages |
| 34 | Gazette - Notice Compulsory | 23 Dec 2014 | Download PDF 1 Pages |
| 35 | Incorporation - Company | 27 Aug 2013 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Syntropic Limited Mutual People: Marco Biglino | Active |
| 2 | Bga Industries Limited Mutual People: Marco Biglino | Active |
| 3 | Cromia Limited Mutual People: Marco Biglino | Active |
| 4 | B-Lock Industries Ltd Mutual People: Marco Biglino | Active |