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KIBO HOLDINGS LIMITED (11402733)

KIBO HOLDINGS LIMITED (11402733) is an active UK company. incorporated on 7 June 2018. with registered office in Spalding. The company operates in the Human Health and Social Work Activities sector, engaged in other residential care activities n.e.c.. KIBO HOLDINGS LIMITED has been registered for 7 years. Current directors include KACHRA, Al-Karim, KACHRA, Alykhan.

Company Number
11402733
Status
active
Type
ltd
Incorporated
7 June 2018
Age
7 years
Address
C/O Duncan & Toplis Limited Enterprise Way, Spalding, PE11 3YR
Industry Sector
Human Health and Social Work Activities
Business Activity
Other residential care activities n.e.c.
Directors
KACHRA, Al-Karim, KACHRA, Alykhan
SIC Codes
87900

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KIBO HOLDINGS LIMITED

KIBO HOLDINGS LIMITED is an active company incorporated on 7 June 2018 with the registered office located in Spalding. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. KIBO HOLDINGS LIMITED was registered 7 years ago.(SIC: 87900)

Status

active

Active since 7 years ago

Company No

11402733

LTD Company

Age

7 Years

Incorporated 7 June 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 28 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)

Next Due

Due by 11 June 2026
For period ending 28 May 2026

Previous Company Names

KACHRA HOLDINGS LIMITED
From: 7 June 2018To: 13 April 2024
Contact
Address

C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding, PE11 3YR,

Previous Addresses

C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom
From: 7 June 2018To: 11 September 2018
Timeline

21 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jun 18
Loan Secured
Jul 18
Loan Secured
Jul 18
Funding Round
Aug 18
New Owner
Dec 18
New Owner
Dec 18
Loan Secured
Apr 21
Loan Secured
May 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Share Issue
Oct 22
Loan Secured
Mar 24
Share Issue
Apr 24
Share Issue
Nov 24
Loan Secured
Mar 25
Loan Cleared
Apr 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Cleared
Dec 25
Loan Secured
Dec 25
Director Left
Apr 26
4
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KACHRA, Al-Karim

Active
Staniland Way, PeterboroughPE4 6NA
Born June 1988
Director
Appointed 07 Jun 2018

KACHRA, Alykhan

Active
Staniland Way, PeterboroughPE4 6NA
Born November 1986
Director
Appointed 07 Jun 2018

KACHRA, Abdulaziz Ali

Resigned
Staniland Way, PeterboroughPE4 6NA
Born January 1952
Director
Appointed 07 Jun 2018
Resigned 03 Apr 2026

Persons with significant control

3

Mr Alykhan Kachra

Active
Enterprise Way, SpaldingPE11 3YR
Born November 1986

Nature of Control

Voting rights 25 to 50 percent
Notified 17 Jul 2018

Mr Al-Karim Kachra

Active
Staniland Way, PeterboroughPE4 6NA
Born June 1988

Nature of Control

Voting rights 25 to 50 percent
Notified 17 Jul 2018

Mr Abdulaziz Ali Kachra

Active
Staniland Way, PeterboroughPE4 6NA
Born January 1952

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018
Fundings
Financials
Latest Activities

Filing History

78

Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Accounts With Accounts Type Group
13 March 2026
AAAnnual Accounts
Change Person Director Company With Change Date
17 January 2026
CH01Change of Director Details
Change To A Person With Significant Control
15 January 2026
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 December 2025
MR04Satisfaction of Charge
Resolution
9 October 2025
RESOLUTIONSResolutions
Memorandum Articles
9 October 2025
MAMA
Confirmation Statement With Updates
5 June 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 April 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
10 February 2025
AAAnnual Accounts
Change To A Person With Significant Control
17 December 2024
PSC04Change of PSC Details
Capital Alter Shares Redemption Statement Of Capital
5 November 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
6 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
6 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
6 June 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
6 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
6 June 2024
PSC04Change of PSC Details
Capital Alter Shares Redemption Statement Of Capital
18 April 2024
SH02Allotment of Shares (prescribed particulars)
Resolution
13 April 2024
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 April 2024
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
14 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Change To A Person With Significant Control
23 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 November 2023
CH01Change of Director Details
Change To A Person With Significant Control
21 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
17 November 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2023
CH01Change of Director Details
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 December 2022
AAAnnual Accounts
Capital Alter Shares Redemption Statement Of Capital
18 October 2022
SH02Allotment of Shares (prescribed particulars)
Mortgage Satisfy Charge Full
5 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 August 2022
MR04Satisfaction of Charge
Change To A Person With Significant Control
8 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
8 June 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
8 June 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
7 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
13 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2021
CH01Change of Director Details
Change To A Person With Significant Control
5 July 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
7 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
6 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 May 2020
CH01Change of Director Details
Change To A Person With Significant Control
28 May 2020
PSC04Change of PSC Details
Accounts With Accounts Type Group
28 November 2019
AAAnnual Accounts
Change To A Person With Significant Control
11 September 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 September 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
11 September 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2019
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
5 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 May 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
21 May 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 May 2019
CH01Change of Director Details
Change To A Person With Significant Control
11 December 2018
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 December 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 December 2018
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
11 September 2018
AD01Change of Registered Office Address
Capital Allotment Shares
30 August 2018
SH01Allotment of Shares
Resolution
28 August 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2018
MR01Registration of a Charge
Resolution
17 July 2018
RESOLUTIONSResolutions
Incorporation Company
7 June 2018
NEWINCIncorporation