KCA EUROPEAN HOLDINGS LIMITED
Overview
| Company Name | KCA EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04286946 |
| 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 KCA EUROPEAN HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KCA EUROPEAN HOLDINGS LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCA EUROPEAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KCA EUROPEAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for KCA EUROPEAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Niall David Polson as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jay Lee Porter as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Ruskin Bell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
legacy | 81 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Kca Deutag Drilling Group Limited as a person with significant control on Jul 04, 2017 | 2 pages | PSC05 | ||
Appointment of Mr John Ruskin Bell as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Jay Lee Porter as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 042869460019 in full | 1 pages | MR04 | ||
Satisfaction of charge 042869460018 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of KCA EUROPEAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSTON, Sean Richard Lawrence | Director | City South Office Park Portlethen AB12 4XX Aberdeen Kca Deutag Scotland | United Kingdom | British | 265514560001 | |||||
| POLSON, Niall David | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | 323328940001 | |||||
| ANDREW, Louise | Secretary | Colthill Road Milltimber AB13 0EF Aberdeen 16 Scotland | British | 137991060026 | ||||||
| BANYARD, Alec William James | Secretary | 17 Hampstead Gardens SS5 5HN Hockley Essex | British | 32189370001 | ||||||
| SLC REGISTRARS LIMITED | Secretary | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| ANDREW, Louise | Director | 3 Colmore Circus Birmingham B4 6BH | Scotland | British | 170446660001 | |||||
| BELL, John Ruskin | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | American | 331443060001 | |||||
| BYRNE, Anthony Joseph | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | Scotland | British | 192858300001 | |||||
| GILCHRIST, Neil Porteous | Director | Bankhead Drive, City South Office Park Portlethen AB12 4XX Aberdeen Group Headquarters Scotland | United Kingdom | British | 175428360003 | |||||
| LOCKE, Alasdair James Dougall | Director | Glenrinnes Lodge Dufftown AB55 4BS Keith Banffshire Scotland | United Kingdom | British | 115457770001 | |||||
| MACKENZIE, Ian | Director | Morningside Terrace AB10 7NZ Aberdeen 2 Aberdeenshire | United Kingdom | British | 135579200001 | |||||
| MILNE, Peter John | Director | Craigwood Blairs AB12 5YT Aberdeen | Scotland | British | 33613400008 | |||||
| PAVER, Gary Neil | Director | Minto Drive Altens AB12 3LW Aberdeen Kca Deutag Drilling Group Limited Scotland | United Kingdom | British | 175272270001 | |||||
| PORTER, Jay Lee | Director | Park Row LS1 5AB Leeds 1 England | Scotland | British | 331443820001 | |||||
| STEVENSON, Neil Graham | Director | 3 Colmore Circus Birmingham B4 6BH | United Kingdom | British | 45698430006 | |||||
| TAYLOR, Brian Christopher | Director | 9 Richmondhill Road AB15 5EQ Aberdeen Aberdeenshire | Scotland | British | 50470370001 | |||||
| THOMSON, Lynne | Director | Minto Drive Altens Industrial Estate AB12 3LW Aberdeen Kca Deutag Drilling Limited Scotland | United Kingdom | British | 186461670001 | |||||
| WALKER, Mark Johnstone | Director | 4 Conglass Place AB51 4LH Inverurie Aberdeenshire | Scotland | British | 78676990001 | |||||
| WIEST, Daniel Mathias, Dr | Director | 81925 Munchen Pienzenauerstr. 74 Germany | Germany | German | 156740770001 | |||||
| SLC CORPORATE SERVICES LIMITED | Director | 42-46 High Street KT10 9QY Esher Surrey | 74654310001 |
Who are the persons with significant control of KCA EUROPEAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kca Deutag Drilling Group Limited | Apr 06, 2016 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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