KDS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
KDS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KDS UK LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04100868. The accounts status is FULL and accounts are next due on 31/12/2023.
KDS UK LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04100868. The accounts status is FULL and accounts are next due on 31/12/2023.
KDS UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5 CHURCHILL PLACE
LONDON
UNITED KINGDOM
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EVAN ROSS KONWISER | Oct 1981 | American | Director | 2020-05-15 | CURRENT |
FIONA HASTINGS | Dec 1975 | Australian | Director | 2021-07-15 | CURRENT |
ERIC JOHN BOCK | Apr 1965 | American | Director | 2016-10-04 | CURRENT |
MRS NICOLA COLE | Secretary | 2017-01-01 | CURRENT | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-11-02 UNTIL 2001-03-15 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-11-02 UNTIL 2001-03-15 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-02 UNTIL 2007-02-28 | RESIGNED | ||
YVES WEISSELBERGER | Apr 1960 | French | Director | 2001-03-15 UNTIL 2011-07-07 | RESIGNED |
THIBAUD VIALA | Apr 1960 | French | Director | 2001-03-15 UNTIL 2016-10-04 | RESIGNED |
SAMIR KHANFIR | Jun 1960 | Tunisian | Director | 2001-03-15 UNTIL 2016-10-04 | RESIGNED |
MONCEF KHANFIR | Oct 1957 | French | Director | 2001-03-15 UNTIL 2007-08-13 | RESIGNED |
MR DEAN FORBES | Oct 1978 | British | Director | 2011-07-07 UNTIL 2016-12-31 | RESIGNED |
PHILIPPE CHEREQUE | Oct 1951 | French | Director | 2016-10-04 UNTIL 2020-05-15 | RESIGNED |
ROKHSANA BRESSY | Sep 1962 | French | Director | 2017-01-01 UNTIL 2021-06-04 | RESIGNED |
ADI SOSSOVER | Secretary | 2007-02-01 UNTIL 2011-10-07 | RESIGNED | ||
ROKHSANA BRESSY | Secretary | 2011-10-07 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbt Travel Services Uk Limited | 2019-12-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
American Express Company | 2016-04-06 - 2016-04-06 | New York New York | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KDS_UK_LIMITED - Accounts | 2020-12-11 | 31-12-2019 | £886,642 Cash £-11,287,527 equity |