Kdc Holdings Limited. net worth, address, company information. Free

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Kdc Holdings Limited (registration number 06396708) is a private limited company legally formed on 2007-10-11 originating in England. The firm has its registered office at 210 Pentonville Road, London N1 9JY. Changed on 2008-03-19, the previous name this business used was Inhoco 3421 Limited. Kdc Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Kdc Holdings Limited
Number	06396708
Date of Incorporation:	October 11, 2007
End of financial year:	31 December
Address:	210 Pentonville Road, London, N1 9JY
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the business, we can name: Valerie C. (in the company from 30 June 2021), John A. (appointment date: 18 January 2019), Tracy K. (appointed on 18 January 2019). 1 secretary is also there: Celia G. (appointed on 21 June 2018). The official register lists 2 persons of significant control, namely: Veolia Es (Uk) Limited is located at Pentonville Road, N1 9JY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Barclays Unquoted Investments Limited is located at Churchill Place, E14 5HP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Veolia Es (Uk) Limited

21 June 2018

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02481991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barclays Unquoted Investments Limited

6 April 2016 - 21 June 2018

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2156066
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, May 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, July 2021 \| accounts	Free Download (9 pages)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
(TM01) Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 30th, June 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Jun 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (25 pages)
(AP01) On Fri, 18th Jan 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 18th Jan 2019 new director was appointed. filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) Sat, 22nd Dec 2018 - the day director's appointment was terminated filed on: 16th, January 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Jun 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Jun 2018 - the day director's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 21st Jun 2018 filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 21st Jun 2018 - the day director's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
(TM01) Thu, 21st Jun 2018 - the day director's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
(TM02) Thu, 21st Jun 2018 - the day secretary's appointment was terminated filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AP01) On Thu, 21st Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 21st Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 22nd Jun 2018. New Address: 210 Pentonville Road London N1 9JY. Previous address: 1 Robeson Way Sharston Green Business Park Manchester M22 4SW filed on: 22nd, June 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 24th, May 2018 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Wed, 10th May 2017: 96501.00 GBP filed on: 7th, June 2017 \| capital	Free Download (15 pages)
(SH01) Capital declared on Wed, 10th May 2017: 96501.00 GBP filed on: 7th, June 2017 \| capital	Free Download (15 pages)
(SH01) Capital declared on Wed, 10th May 2017: 96501.00 GBP filed on: 7th, June 2017 \| capital	Free Download (14 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, June 2017 \| resolution	Free Download (60 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 1st, June 2017 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, August 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on Wed, 14th Oct 2015: 100008.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (27 pages)
(SH01) Capital declared on Thu, 16th Apr 2015: 100008.00 GBP filed on: 2nd, June 2015 \| capital	Free Download (61 pages)
(SH01) Capital declared on Thu, 18th Dec 2014: 96508.00 GBP filed on: 19th, January 2015 \| capital	Free Download (56 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, January 2015 \| resolution
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 15th Oct 2014: 96500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 13th, August 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 14th Oct 2013: 96500.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, April 2013 \| accounts	Free Download (25 pages)
(SH03) Report of purchase of own shares filed on: 23rd, April 2013 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 8th Apr 2013 - 96500.00 GBP filed on: 8th, April 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 8th, April 2013 \| resolution	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 10th, April 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, March 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 7th, September 2010 \| accounts	Free Download (25 pages)
(CH03) On Fri, 1st Jan 2010 secretary's details were changed filed on: 4th, January 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (11 pages)
(CH01) On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 28th, March 2009 \| accounts	Free Download (28 pages)
(287) Registered office changed on 15/01/2009 from c/o bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1WE filed on: 15th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 15/01/2009 from 1 robeson way sharston green business park manchester M24 4SW england filed on: 15th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008 \| annual return	Free Download (7 pages)
(288b) On Wed, 11th Jun 2008 Appointment terminated secretary filed on: 11th, June 2008 \| officers	Free Download (1 page)
(288a) On Wed, 11th Jun 2008 Director and secretary appointed filed on: 11th, June 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/06/2008 from 100 barbirolli square manchester M2 3AB filed on: 11th, June 2008 \| address	Free Download (1 page)
(288b) On Wed, 9th Apr 2008 Appointment terminated director filed on: 9th, April 2008 \| officers	Free Download (1 page)
(288b) On Wed, 9th Apr 2008 Appointment terminated secretary filed on: 9th, April 2008 \| officers	Free Download (1 page)
(288a) On Wed, 9th Apr 2008 Director and secretary appointed filed on: 9th, April 2008 \| officers	Free Download (3 pages)
(288a) On Wed, 9th Apr 2008 Director appointed filed on: 9th, April 2008 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 9th, April 2008 \| resolution	Free Download (67 pages)
(123) Nc inc already adjusted 31/03/08 filed on: 9th, April 2008 \| capital	Free Download (2 pages)
(CERTNM) Company name changed inhoco 3421 LIMITEDcertificate issued on 19/03/08 filed on: 19th, March 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 2007 \| incorporation	Free Download (19 pages)

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