KBC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KBC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KBC HOLDINGS LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05214868. The accounts status is FULL and accounts are next due on 30/09/2024.

KBC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GAVIN STEVEN PHILLIPS Feb 1985 British Director 2024-05-31 CURRENT
MR. WAYNE DAVID BERGER Oct 1973 Canadian Director 2024-05-31 CURRENT
IQBAL SAVANI British Director 2005-12-22 UNTIL 2007-03-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-26 UNTIL 2004-08-26 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-10-17 UNTIL 2015-02-12 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2013-10-17 UNTIL 2015-05-31 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Secretary 2007-03-16 UNTIL 2010-02-16 RESIGNED
LOUISE CORT Jul 1970 Secretary 2004-08-26 UNTIL 2006-01-11 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
IQBAL SAVANI British Secretary 2006-01-22 UNTIL 2007-03-16 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2010-02-16 UNTIL 2013-10-17 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MRS ANNE STOKES Apr 1965 British Director 2012-03-28 UNTIL 2013-10-02 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2010-01-25 UNTIL 2013-10-17 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-10-17 UNTIL 2015-01-20 RESIGNED
MRS AILEEN PRINGLE Oct 1961 British Director 2004-08-26 UNTIL 2006-01-11 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2013-10-17 UNTIL 2016-09-09 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 2005-01-07 UNTIL 2006-01-11 RESIGNED
MR RICHARD MORRIS May 1975 British Director 2015-04-10 UNTIL 2024-05-31 RESIGNED
CATHERINE MCEWAN Jul 1951 British Director 2007-12-31 UNTIL 2009-03-06 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2013-10-17 UNTIL 2015-04-10 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2013-10-17 UNTIL 2015-04-10 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2004-08-26 UNTIL 2015-02-12 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2007-03-16 UNTIL 2010-07-21 RESIGNED
MR ANDREW BUTLER Jan 1964 British Director 2012-03-28 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avanta Serviced Office Group Plc 2016-04-06 - 2016-10-31 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAINSKILLS LIMITED YIEWSLEY Dissolved... DORMANT 78200 - Temporary employment agency activities
ASSAYFINDER LIMITED BANBURY Dissolved... 62090 - Other information technology service activities
AVANTA SERVICED OFFICE GROUP LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOURNE OFFICE SPACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AVANTA MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BOURNE FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
&OFFICES VICTORIA LIMITED JOHN ADAM STREET ... SMALL 68209 - Other letting and operating of own or leased real estate
AVANTA MEDIA VILLAGE LIMITED CITY OF LONDON ... FULL 68209 - Other letting and operating of own or leased real estate
BITS CONSULTANTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AVANTA MARGARET STREET LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA LONDON LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVANTA FETTER LANE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CKPH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
AVANTA DEVONSHIRE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVANTA EALING LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SERVICED OFFICE PROPERTY MANAGERS LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
DORKING ROAD DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GPMT NATIONWIDE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
MYCOM (UK) LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
MWB EXECUTIVE CENTRES (GROSVENOR GARDENS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MWB EXECUTIVE CENTRES (BLOOMSBURY) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MWB EXECUTIVE CENTRES (GRAY'S INN ROAD) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MWB EXECUTIVE CENTRES (TWICKENHAM) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NEW LONDON HOUSE CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
YORK TOWER COURT CENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MOS SHF LTD LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
TRITON BIT SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities