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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONVAND LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TRAVELBAG LIMITED LEYLAND UNITED KINGDOM Active FULL 79120 - Tour operator activities
FLIGHTBOOKERS LIMITED LONDON Dissolved... FULL 79110 - Travel agency activities
THE GALILEO COMPANY LANGLEY Active FULL 64209 - Activities of other holding companies n.e.c.
TRAVEL 4 LIMITED DEESIDE Dissolved... DORMANT 79110 - Travel agency activities
ENETT INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
GALILEO PORTUGAL LIMITED LANGLEY Active FULL 79110 - Travel agency activities
EBOOKERS LIMITED BRISTOL UNITED KINGDOM Active SMALL 79110 - Travel agency activities
GULLIVERS OCTGRP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HOGG ROBINSON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHEAP TICKETS LIMITED BRISTOL ENGLAND Dissolved... SMALL 74990 - Non-trading company
GTA (RETAIL) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
GTA (SOURCING) LIMITED BIRMINGHAM ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HOTELCLUB LIMITED BRISTOL ENGLAND Dissolved... SMALL 79909 - Other reservation service activities n.e.c.
GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRAVELPORT (UK) SERVICES LIMITED LANGLEY Active DORMANT 82990 - Other business support service activities n.e.c.
BASTION SURETY LIMITED LANGLEY Dissolved... FULL 65120 - Non-life insurance
GBT TRAVEL SERVICES UK LIMITED LONDON Active FULL 79110 - Travel agency activities
GBT UK TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NUMERIX SOFTWARE LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
NORTHGATE INFORMATION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OHC LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OFFICE PROJECTS (INTERIORS) LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
ADALO ASSET BACKED SECURITISATION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CHURCHILL NO.6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CHURCHILL NO.7 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CHURCHILL NO.8 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DARRACOTT PROPERTY FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified