OpenRegistry
Companies House/Tiverton/Company profile

KABA LIMITED

Active
03792985·incorporated 1999-06-16

KABA LIMITED is an active UK private limited company, incorporated on 16 June 1999 at Companies House (number 03792985; OpenRegistry canonical ID GB-03792985-kaba-limited). Sophymarine's OpenRegistry classifies it under SIC 25720 (Manufacture of locks and hinges), one of 348 active UK entities in that code and one of 1,662 active companies registered in Tiverton, Devon (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-06-16
Registered Address
LOWER MOOR WAY, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SS
SIC
25720 — Manufacture of locks and hinges
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

KABA LIMITED has 1 person with significant control on file:

  • Dormakaba Uk Holding Limited (United Kingdom reg. 00877996). Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Ms Christine Mankel born 1982 resident in Germany, German national. Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Stephanie Brecht-Bergen born 1982 resident in Germany, German national. Notified 2024-09-26. Ceased 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dormakaba Holding Ag (Switzerland reg. Che-107.791.082). Notified 2024-07-01. Ceased 2024-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Ms Stephanie Brecht-Bergen born 1985 resident in Germany, German national. Notified 2024-08-26. Ceased 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-03-04. Ceased 2024-07-01.

Previous names

KABA LIMITED has previously traded as:

  • KABA (UK) LIMITED (until 2008-07-01)

Similar UK companies

Other companies registered under SIC 25720 (Manufacture of locks and hinges):

Other companies registered in Tiverton: