OpenCompanies

Kbis Holdings Limited

Company number
06383801
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 2007
Nature of business
Activities of head offices
Corporate group
Sparta UK Midco 1 Limited (78 companies)

Registered office

7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Officers

NameRoleAppointedResigned
ANDERSON, Lee David Director 24 Mar 2022
HANLY, Joseph James Director 24 Mar 2022
DOWNEY, Warren Director 22 Dec 2020
PREST, Elizabeth Anne Director 27 Sep 2007
PREST, Guy Robert Director 27 Sep 2007

Control

NameNature of controlNotifiedCeased
Miles Smith Insurance Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2020
Mrs Elizabeth Anne Prest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Dec 2020
Mr Guy Robert Prest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Dec 2020

Accounts

Year ended Employees
31 Dec 2025 Dormant -
31 Dec 2024 Dormant -
31 Dec 2023 Dormant -
31 Dec 2022 -
31 Dec 2021 0
31 Mar 2021 0
31 Mar 2020 36
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -

Connections

Owned by

Kbis Holdings Limited → Miles Smith Insurance Solutions Limited → Specialist Risk Insurance Solutions Limited → Specialist Risk Group Limited → Specialist Risk Midco Limited → Specialist Risk Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data