Introduction
Watch Company
K
KABE HOLDINGS LIMITED
KABE HOLDINGS LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KABE HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13062464
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
Coachman Caravans Amsterdam Road Sutton Fields Industrial Estate Hull, HU7 0XF,
Previous Addresses
C/O Mackrell. Solicitors, Savoy Hill House 7-10 Savoy Hill London WC2R 0BU United Kingdom
From: 4 December 2020To: 29 April 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BLOMQVIST, Mikael Rikard
ActiveBox 14, Tenhult
Born November 1981
Director
Appointed 05 May 2021
BLOMQVIST, Mikael Rikard
Box 14, Tenhult
Born November 1981
Director
05 May 2021
Active
EKSTRÖM, Alf
Active561 06 Tenhult, Jönköping
Born January 1956
Director
Appointed 04 Dec 2020
EKSTRÖM, Alf
561 06 Tenhult, Jönköping
Born January 1956
Director
04 Dec 2020
Active
HIBBS, Elliot James
ActiveAmsterdam Road, HullHU7 0XF
Born October 1976
Director
Appointed 05 May 2021
HIBBS, Elliot James
Amsterdam Road, HullHU7 0XF
Born October 1976
Director
05 May 2021
Active
SHARF, Nasim
ActiveAmsterdam Road, HullHU7 0XF
Born September 1970
Director
Appointed 30 Apr 2021
SHARF, Nasim
Amsterdam Road, HullHU7 0XF
Born September 1970
Director
30 Apr 2021
Active
SHIPLEY, Stephen James
ActiveAmsterdam Road, HullHU7 0XF
Born December 1957
Director
Appointed 05 May 2021
SHIPLEY, Stephen James
Amsterdam Road, HullHU7 0XF
Born December 1957
Director
05 May 2021
Active
WESTESSON, Jacob Anders
ActiveAmsterdam Road, HullHU7 0XF
Born May 1975
Director
Appointed 15 Feb 2024
WESTESSON, Jacob Anders
Amsterdam Road, HullHU7 0XF
Born May 1975
Director
15 Feb 2024
Active
TROJEFORS, Viktor Hans Ingmar
ResignedBox 14, Tenhult
Born March 1991
Director
Appointed 05 May 2021
Resigned 15 Feb 2024
TROJEFORS, Viktor Hans Ingmar
Box 14, Tenhult
Born March 1991
Director
05 May 2021
Resigned 15 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kabe Group Ab
Active561 06 Tenhult, Jönköping
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Kabe Group Ab
561 06 Tenhult, Jönköping
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021