KCA DEUTAG INTERNATIONAL 3 LIMITED - LEEDS


Company Profile Company Filings

Overview

KCA DEUTAG INTERNATIONAL 3 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
KCA DEUTAG INTERNATIONAL 3 LIMITED was incorporated 3 years ago on 02/10/2020 and has the registered number: 12922637. The accounts status is FULL and accounts are next due on 30/09/2024.

KCA DEUTAG INTERNATIONAL 3 LIMITED - LEEDS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

1 PARK ROW
LEEDS
ENGLAND
LS1 5AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KELLY HOLDCO 2 LIMITED (until 04/03/2021)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PORTEOUS GILCHRIST Aug 1967 British Director 2020-10-14 CURRENT
JOSEPH ELKHOURY Jan 1970 American Director 2020-10-14 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-10-02 UNTIL 2021-02-02 RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2020-10-02 UNTIL 2020-10-22 RESIGNED
MR NEIL DAVID TOWNSON Aug 1960 British Director 2020-10-02 UNTIL 2020-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kca Deutag International 2 Limited 2020-10-02 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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