K4b Europe Holding Limited in Harrow, HA1 1BH

Description

Data updated on: 01-11-2023

This K4b Europe Holding Limited company has been offering its services for eleven years, having started in 2013. Started with Registered No. 08665447, K4b Europe Holding was set up as a Private Limited Company with office in 3rd Floor, Harrow HA1 1BH. The enterprise's principal business activity number is 70229 meaning Management consultancy activities other than financial management. K4b Europe Holding Ltd reported its latest accounts for the financial period up to 2021-12-31. The company's most recent annual confirmation statement was released on 2023-08-27.

At present, the following firm is supervised by one director: Marco B., who was assigned to lead the company in 2014. The following firm had been overseen by Marc L. up until 2015.

The companies with significant control over this firm are as follows: Ad Hoc Invest S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in L-5630 at Avenue Dr. Klein, Mondorf Les Bains, 5630, Bad Mondorf and was registered as a PSC under the reg no B0191751.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	162 700

Balance Sheet
Current Assets				162 700	375 300			375 300	2 770 700
Debtors	100	100	162 700	162 700					2 395 400
Net Assets Liabilities				162 700	162 700	162 700	162 700	162 700	162 700
Other Debtors	100	100	162 700	162 700					2 395 400

Capital & Reserves
Called Up Share Capital	100	100	162 700
Shareholder Funds	100	100	162 700

Other Financial Data
Average Number Employees During Period						1	1	1	1
Creditors					212 600	212 600	212 600	212 600	2 608 000
Current Asset Investments					375 300	375 300	375 300	375 300	375 300
Financial Liabilities									2 608 000
Investments In Group Undertakings					375 300	375 300	375 300	375 300	375 300
Number Shares Issued Fully Paid			162 700	162 700	162 700	162 700	162 700	162 700	162 700
Other Creditors					212 600	212 600	212 600	212 600
Par Value Share		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities								162 700	2 770 700
Number Shares Allotted	100	100	162 700
Value Shares Allotted	100	100	162 700

Company staff

Marco B.

Role: Director

Appointed: 30 September 2014

Latest update: 29 April 2024

People with significant control

Ad Hoc Invest S.A.

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

Notified on 1 August 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 September 2024
Confirmation statement last made up date	27 August 2023

Annual Accounts 25 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
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

K4b Europe Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marco B.

Marc L.

People with significant control

Ad Hoc Invest S.A.

Accounts Documents

Company filings

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