KDC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KDC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KDC HOLDINGS LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06396708. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KDC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

210 PENTONVILLE ROAD
LONDON
N1 9JY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3421 LIMITED (until 19/03/2008)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2019-01-18 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2018-06-21 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2019-01-18 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2018-06-21 CURRENT
MR IAN DAVID WILLIAMS Jan 1967 British Director 2018-06-21 UNTIL 2021-06-30 RESIGNED
MR IAN SMITHSON Mar 1964 British Director 2008-03-31 UNTIL 2018-06-21 RESIGNED
MR KEVIN HURST Aug 1958 British Director 2018-06-21 UNTIL 2018-12-22 RESIGNED
PETER DESMOND HIGTON Mar 1956 British Director 2008-03-31 UNTIL 2018-06-21 RESIGNED
MR GERARD ROBERT GURNEY Aug 1968 British Director 2008-06-04 UNTIL 2018-06-21 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2018-06-21 UNTIL 2021-06-30 RESIGNED
MR IAN SMITHSON Mar 1964 British Secretary 2008-03-31 UNTIL 2008-06-04 RESIGNED
MR GERARD ROBERT GURNEY Aug 1968 British Secretary 2008-06-04 UNTIL 2018-06-21 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-10-11 UNTIL 2008-03-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-10-11 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es (Uk) Limited 2018-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Unquoted Investments Limited 2016-04-06 - 2018-06-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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