K108 Holdings Ltd
- Company number
- 16358739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Northbridgegroup Ltd (until 30 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMOS DE JESUS PEREIRA, Mauro | Director | 29 Oct 2026 | |
| CAMPOS, Maximiliano Silva | Director | 10 Oct 2025 | 29 May 2026 |
| FERNANDES DA SILVA XAVIER, Ana Claudia | Director | 10 Jul 2025 | 10 Oct 2025 |
| CAMPOS, Maximiliano Silva | Director | 1 Apr 2025 | 10 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mauro Ramos De Jesus Pereira | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2026 | |
| Mr Maximiliano Silva Campos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2025 | 29 Oct 2026 |
| Mrs Ana Claudia Fernandes Da Silva Xavier | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2025 | 10 Oct 2025 |
| Mr Maximiliano Silva Campos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 10 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 Dormant | £1 | 0 |
Connections
Registered address
4,548 companies are registered at this address - likely a registration agent.