K4b Europe Holding Limited. net worth, address, company information. Free

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K4B Europe Holding Limited (number 08665447) is a private limited company incorporated on 2013-08-27 originating in United Kingdom. This business has its registered office at 3Rd Floor, 166 College Road, Harrow HA1 1BH. K4B Europe Holding Limited operates Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	K4b Europe Holding Limited
Number	08665447
Date of Incorporation:	2013-08-27
End of financial year:	31 December
Address:	3rd Floor, 166 College Road, Harrow, HA1 1BH
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Marco B. (appointed on 30 September 2014). The Companies House lists 1 person of significant control - Ad Hoc Invest S.A., a business that can be reached at Avenue Dr. Klein, Mondorf Les Bains, 5630 L-5630, Bad Mondorf. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	162,700	375,300	375,300	2,770,700
Total Assets Less Current Liabilities	-	-	-	-	-	162,700	2,770,700
Number Shares Allotted	100	100	162,700	-	-	-	-
Shareholder Funds	100	100	162,700	-	-	-	-

People with significant control

Ad Hoc Invest S.A.

1 August 2016

Address	22 Avenue Dr. Klein, Mondorf Les Bains, L-5630, Bad Mondorf, 5630, Luxembourg
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Overseas
Place registered	Overseas
Registration number	B0191751
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(CH01) On 2024/01/05 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 2024/01/05 director's details were changed filed on: 17th, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/08/27 filed on: 4th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/08/27 filed on: 11th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021/08/27 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/08/27 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/08/27 filed on: 10th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/08/31 filed on: 18th, December 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2018 \| gazette	Free Download (1 page)
(CH01) On 2016/12/21 director's details were changed filed on: 28th, November 2018 \| officers	Free Download
(PSC05) Change to a person with significant control 2016/08/02 filed on: 28th, November 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/27 filed on: 28th, November 2018 \| confirmation statement	Free Download
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, November 2018 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2017/08/31 filed on: 30th, May 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/08/27 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Audit House 256-260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 2017/09/12 to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH filed on: 12th, September 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/09/30. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/05/25 filed on: 30th, August 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, December 2016 \| gazette	Free Download (1 page)
(CH01) Director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(SH01) 162700.00 GBP is the capital in company's statement on 2016/08/01 filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/08/27 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 15th, November 2016 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, February 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/08/27 filed on: 23rd, February 2016 \| annual return	Free Download (3 pages)
(AD01) Change of registered address from 93-95 Gloucester Place London W1U 6JG United Kingdom on 2016/02/23 to Audit House 256-260 Field End Road Eastcote Middlesex HA4 9LT filed on: 23rd, February 2016 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 22nd, December 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/08/27 filed on: 13th, July 2015 \| annual return	Free Download (14 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/13 capital
(RT01) Administrative restoration application filed on: 13th, July 2015 \| restoration	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 13th, July 2015 \| accounts	Free Download (4 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 7th, April 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 23rd, December 2014 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, August 2013 \| incorporation	Free Download

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