General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 10525129

Incorporation date: 2016-12-14

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Kabrhel Group Ag has been operating offering its services for at least 8 years. Started under no. 10525129, the company is registered as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). You may visit the main office of this company during its opening hours at the following address: The Picasso Building Caldervale Road, WF1 5PF Wakefield. The firm now known as Kabrhel Group Ag, was previously registered as Fenwick Boundary. The change has occurred in 30th January 2018. The enterprise's registered with SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Kabrhel Group Ag released its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was filed on 2022-12-13.

According to the latest data, we can name a solitary managing director in the company: Michael K. (since 14th November 2017). The following firm had been controlled by Jochen H. up until 14th November 2017. At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

  • Previous company's names
  • Kabrhel Group Ag 2018-01-30
  • Fenwick Boundary Ltd. 2016-12-14

Company staff

Michael K.

Role: Director

Appointed: 14 November 2017

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 14 December 2016

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 23 March 2024

People with significant control

Michael K. is the individual with significant control over this firm and has 3/4 to full of voting rights.

Michael K.
Notified on 14 November 2017
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 14 December 2016
Ceased on 14 November 2017
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 13 April 2018
Start Date For Period Covered By Report 2016-12-14
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 13 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 13, 2023 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 64999 : Financial intermediation not elsewhere classified
  • 66120 : Security and commodity contracts dealing activities
  • 64191 : Banks
7
Company Age

Similar companies nearby

Closest companies