Ltd Facts The UK company register, as filed

Register entry · No. 10196349

K8 HOLDING LTD

Active Private Limited Company Incorporated 24 May 2016

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets EUR 490,210.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 May 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, UNITED KINGDOM, EC3R 6AF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. K8 HOLDING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published EUR 471,946 EUR 490,210 0
31 Dec 2024 not published not published EUR 371,219 EUR 499,314 0
31 Dec 2023 not published not published EUR 23,817 EUR 239,325 0
31 Dec 2022 not published not published EUR 8,047 EUR 83,633 0
31 Dec 2021 not published not published EUR 4,298 EUR -31,973 0
31 Dec 2020 — EUR -3,386 EUR 5,288 EUR -30,368 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mario Vergani Businessman Director 24 May 2016 — March 1963 Italian · Italy
CJB SECRETARIAL LTD Corporate secretary 24 May 2016 — — British
Richard Alexander Nava Company Director Director 19 Sep 2016 — June 1972 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mario Vergani Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 24 May 2016 — March 1963 Italian · Italy
Paolo Luigi Vergani Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 May 2016 — February 1957 Italian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is K8 HOLDING LTD still trading?

The register shows K8 HOLDING LTD as active.

What does K8 HOLDING LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was K8 HOLDING LTD set up?

It was incorporated on 24 May 2016.

When are K8 HOLDING LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is K8 HOLDING LTD's next confirmation statement due?

By 6 June 2027.

Who runs K8 HOLDING LTD?

K8 HOLDING LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House