Introduction
Watch Company
K
KBH HOLDCO LIMITED
KBH HOLDCO LIMITED is an active company incorporated on 20 November 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. KBH HOLDCO LIMITED was registered 0 years ago.(SIC: 73110)
Status
active
Active since N/A years ago
Company No
16866824
LTD Company
Age
N/A Years
Incorporated 20 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2027
Period: 20 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Uncommon 4th Floor 1 Long Lane London, SE1 4PG,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAREW POLE, John Alexander George
Active4th Floor, LondonSE1 4PG
Born July 1975
Director
Appointed 27 Nov 2025
CAREW POLE, John Alexander George
4th Floor, LondonSE1 4PG
Born July 1975
Director
27 Nov 2025
Active
REYNOLDS, Ian Michael
Active4th Floor, LondonSE1 4PG
Born December 1971
Director
Appointed 20 Nov 2025
REYNOLDS, Ian Michael
4th Floor, LondonSE1 4PG
Born December 1971
Director
20 Nov 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian Michael Reynolds
Active4th Floor, LondonSE1 4PG
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Mr Ian Michael Reynolds
4th Floor, LondonSE1 4PG
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Filing History
6
Description
Type
Date Filed
Document
8 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2025