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All Information about:
Name

Kbis Holdings Limited
Address
6th Floor, One America Square
17 Crosswall
London
EC3N 2LB
VAT ID no VAT ID available
Company No. 06383801 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Miles Smith Insurance Solutions Limited Status: Active Notified: 22/12/2020 Companies House Number: 07146895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Prest, Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Prest, Guy Robert Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Anderson, Lee David London, England Status: Active Notified: 24/03/2022 Date of Birth: 01/1972 Occupation: Deputy Group Ceo Role: Director Country of Residence: England Nationality: British
    Downey, Warren London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hanly, Joseph James London, England Status: Active Notified: 24/03/2022 Date of Birth: 07/1971 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: Irish
    Prest, Elizabeth Anne Peasemore, Newbury, Berkshire Status: Active Notified: 27/09/2007 Date of Birth: 09/1959 Occupation: Company Secretary Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prest, Guy Robert Peasemore, Newbury, Berkshire Status: Active Notified: 27/09/2007 Date of Birth: 08/1956 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Kbis Limited Status: Active Notified: 06/04/2016 Companies House Number: 02208091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Stoneways Insurance Services Limited Status: Ceased Notified: 31/03/2017 Ceased: 15/05/2020 Companies House Number: 05064405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •