KDS UK LIMITED
Overview
| Company Name | KDS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04100868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KDS UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is KDS UK LIMITED located?
| Registered Office Address | 33 Charterhouse Street Farringdon EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KDS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KDS TRAVEL UK LIMITED | Jan 03, 2001 | Jan 03, 2001 |
| LAW 2232 LIMITED | Nov 02, 2000 | Nov 02, 2000 |
What are the latest accounts for KDS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KDS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for KDS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 5 Churchill Place Canary Wharf London United Kingdom E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on Mar 06, 2025 | 1 pages | AD01 | ||
Change of details for Gbt Travel Services Uk Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Eric John Bock on Feb 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Eric John Bock on Mar 15, 2023 | 2 pages | CH01 | ||
Notification of Gbt Travel Services Uk Limited as a person with significant control on Dec 10, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 02, 2023 | 2 pages | PSC09 | ||
Director's details changed for Mr Eric John Bock on Feb 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Fiona Hastings as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rokhsana Bressy as a director on Jun 04, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 30, 2021 | 2 pages | PSC09 | ||
Cessation of American Express Company as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of KDS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Nicola | Secretary | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | 229706880001 | |||||||
| BOCK, Eric John | Director | Third Avenue NY 10017 New York 666 United States | United States | American | Chief Legal Officer And Corporate Secretary | 129238620005 | ||||
| HASTINGS, Fiona | Director | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | United Kingdom | Australian | General Manager | 285434520001 | ||||
| KONWISER, Evan Ross | Director | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | United States | American | Executive Vice President Product & Strategy | 270001930001 | ||||
| BRESSY, Rokhsana | Secretary | New Cavendish Street W1G 9TB London 76 England | 164008750001 | |||||||
| SOSSOVER, Adi | Secretary | 34, Rue De La Faisanderie 75116 Paris 75116 France | Belgian | Financial Director | 119280650001 | |||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| BRESSY, Rokhsana | Director | Church House 18-20 Church Street TW18 4EP Staines-Upon-Thames Kds Uk Ltd United Kingdom | France | French | Ceo | 229706780001 | ||||
| CHEREQUE, Philippe Marie Charles | Director | Vesey Street NY 10285 New York 200 United States | England | French | President | 197707460001 | ||||
| FORBES, Dean | Director | Southlands Road BR1 2EG Bromley 247 United Kingdom | United Kingdom | British | Director | 134798790001 | ||||
| KHANFIR, Moncef | Director | 71 Rue De Fontenay Clamart 92140 France | French | Director | 75115440001 | |||||
| KHANFIR, Samir | Director | 5 Rue Helene Boucher Thiais 94320 France | France | Tunisian | Director | 75115320001 | ||||
| VIALA, Thibaud | Director | 1 Allee Sittelles Verrieres-Le-Buisson 91370 France | France | French | Director | 75115350001 | ||||
| WEISSELBERGER, Yves | Director | 239b Ave Du Bois De Verrieres Antony 92160 France | French | Director | 75115610003 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of KDS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gbt Travel Services Uk Limited | Dec 10, 2019 | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| American Express Company | Apr 06, 2016 | Vesey Street 10285 New York 200 New York United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for KDS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | Dec 10, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 02, 2016 | Nov 02, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0