OpenRegistry

KBB SYSTEMS GROUP LTD

Active
11215092·incorporated 2018-02-20

KBB SYSTEMS GROUP LTD is an active UK private limited company, incorporated on 20 February 2018 at Companies House (number 11215092; OpenRegistry canonical ID GB-11215092-kbb-systems-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 2,681 active UK entities in that code and one of 381 active companies registered in Kingston Upon Hull, East Yorkshire (postcode HU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-20
Registered Address
650 ANLABY ROAD, KINGSTON UPON HULL, EAST YORKSHIRE, HU3 6UU, UNITED KINGDOM
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-21. Next confirmation statement due 2026-03-07.

Persons with significant control

KBB SYSTEMS GROUP LTD has 2 persons with significant control on file:

  • Mr Gareth James Atkin born 1973 resident in United Kingdom, British national. Notified 2018-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Olsen born 1985 resident in United States, American national. Notified 2025-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Valenext Srl (Italy reg. 01633040934). Notified 2018-02-20. Ceased 2022-04-12.
    • Owns 75% or more of shares

Previous names

KBB SYSTEMS GROUP LTD has previously traded as:

  • VALENEXT UK LTD (until 2022-07-18)

Similar UK companies

Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):

Other companies registered in Kingston Upon Hull: