KCA EUROPEAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameKCA EUROPEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04286946
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KCA EUROPEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Niall David Polson as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of Jay Lee Porter as a director on Feb 12, 2026

    1 pagesTM01

    Termination of appointment of John Ruskin Bell as a director on Feb 12, 2026

    1 pagesTM01

    legacy

    81 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    25 pagesAA

    legacy

    81 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Change of details for Kca Deutag Drilling Group Limited as a person with significant control on Jul 04, 2017

    2 pagesPSC05

    Appointment of Mr John Ruskin Bell as a director on Feb 12, 2025

    2 pagesAP01

    Appointment of Mrs Jay Lee Porter as a director on Feb 12, 2025

    2 pagesAP01

    Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025

    1 pagesTM01

    Satisfaction of charge 042869460018 in full

    1 pagesMR04

    Satisfaction of charge 042869460019 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    30 pagesAA

    legacy

    101 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    28 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    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