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 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
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)
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 |