KBC HOLDINGS LIMITED

Overview

Company Name	KBC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05214868
Jurisdiction	England/Wales
Date of Creation	Aug 26, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KBC HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KBC HOLDINGS LIMITED located?

Registered Office Address	6th Floor, 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for KBC HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 KBC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for KBC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Nov 06, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Change of details for Iwg Plc as a person with significant control on May 31, 2024	2 pages	PSC05

Oct 29, 2025	Appointment of Ms. Joanne Constance Bushell as a director on Oct 17, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Wayne David Berger as a director on Oct 03, 2025	1 pages	TM01

Dec 02, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024	2 pages	AP01

Jun 13, 2024	Appointment of Mr. Wayne David Berger as a director on May 31, 2024	2 pages	AP01

Jun 13, 2024	Termination of appointment of Richard Morris as a director on May 31, 2024	1 pages	TM01

Nov 10, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Aug 14, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023	1 pages	AD01

May 15, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

Mar 30, 2023	Full accounts made up to Dec 31, 2021	19 pages	AA

Dec 27, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

May 23, 2022	Full accounts made up to Dec 31, 2020	22 pages	AA

May 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 03, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Registration of charge 052148680007, created on Dec 31, 2020	32 pages	MR01

Jan 07, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Feb 13, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020	2 pages	AP01

View All Filings

Who are the officers of KBC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSHELL, Joanne Constance, Ms. 2 Kingdom Street W2 6BD London 6th Floor, England	Oct 17, 2025		Director	2 Kingdom Street W2 6BD London 6th Floor, England	South Africa	British	1971-11	341942950001
PHILLIPS, Gavin Steven, Mr. 2 Kingdom Street W2 6BD London 6th Floor, England	May 31, 2024		Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1985-2	324035480001
ALEXANDER, Paul Long Acre WC2E 9LY London 22 England	Oct 17, 2013	Dec 18, 2013	Secretary	Long Acre WC2E 9LY London 22 England				183193640001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Feb 16, 2010	Secretary	72 Shinfield Road RG2 7DA Reading Berkshire		British		73690140002
CORT, Louise 7a Ellerton Road Earlsfield SW18 3NG London	Aug 26, 2004	Jan 11, 2006	Secretary	7a Ellerton Road Earlsfield SW18 3NG London		British		84863600003
EDWARDS, Marie Elizabeth Bath Road SL1 4DX Slough 268 England	Dec 18, 2013	Apr 10, 2015	Secretary	Bath Road SL1 4DX Slough 268 England				185458270001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Jan 22, 2006	Mar 16, 2007	Secretary	18 Berry Hill HA7 4XS Stanmore Middlesex		British		96895020001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 England	Feb 16, 2010	Oct 17, 2013	Secretary	Long Acre WC2E 9LY London 22 England				149011940002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 26, 2004	Aug 26, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, Paul Andrew Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	May 31, 2015	Director	Bath Road SL1 4DX Slough 268 England	England	British	1962-4	97550550001
BERGER, Wayne David, Mr. 2 Kingdom Street W2 6BD London 6th Floor, England	May 31, 2024	Oct 03, 2025	Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	Canadian	1973-10	323759890001
BOURNE, Andrew Michael Long Acre WC2E 9LY London 22 England	Oct 17, 2013	Jan 20, 2015	Director	Long Acre WC2E 9LY London 22 England	United Kingdom	British	1980-2	178924300001
BUTLER, Andrew Bath Road SL1 4DX Slough 268 England	Mar 28, 2012	Apr 10, 2015	Director	Bath Road SL1 4DX Slough 268 England	England	British	1964-1	178148030001
CLAGUE, Stephen James Taylor 72 Shinfield Road RG2 7DA Reading Berkshire	Mar 16, 2007	Jul 21, 2010	Director	72 Shinfield Road RG2 7DA Reading Berkshire	United Kingdom	British	1960-2	73690140002
EVANS, Geraint Wyn Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	Apr 10, 2015	Director	Bath Road SL1 4DX Slough 268 England	United Kingdom	British	1969-3	93867850002
GIBSON, Peter David Edward Burwood Place W2 2UT London 1 England	Apr 10, 2015	Oct 28, 2019	Director	Burwood Place W2 2UT London 1 England	Northern Ireland	British	1973-2	139640170001
KINGSHOTT, Michael James Long Acre WC2E 9LY London 22 England	Aug 26, 2004	Feb 12, 2015	Director	Long Acre WC2E 9LY London 22 England	England	British	1946-10	83713020002
KINNAIRD, David James Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	Apr 10, 2015	Director	Bath Road SL1 4DX Slough 268 England	England	British	1966-8	110924270001
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 06, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
MCEWAN, Catherine 41 The Drive EN6 2AR Potters Bar Hertfordshire	Dec 31, 2007	Mar 06, 2009	Director	41 The Drive EN6 2AR Potters Bar Hertfordshire		British	1951-7	59194080001
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor, England	Apr 10, 2015	May 31, 2024	Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1975-5	190653350001
PASCAN, Paul Michael 38 Hillcroft LU6 1TU Dunstable Bedfordshire	Jan 07, 2005	Jan 11, 2006	Director	38 Hillcroft LU6 1TU Dunstable Bedfordshire	England	British	1951-12	12319850002
PEPPER, Alan Douglas Bath Road SL1 4DX Slough 268 England	Oct 17, 2013	Sep 09, 2016	Director	Bath Road SL1 4DX Slough 268 England	England	British	1969-5	98245120002
PRINGLE, Aileen 12 Belgrave Crescent EH4 3AH Edinburgh	Aug 26, 2004	Jan 11, 2006	Director	12 Belgrave Crescent EH4 3AH Edinburgh	United Kingdom	British	1961-10	764870001
SAVANI, Iqbal 18 Berry Hill HA7 4XS Stanmore Middlesex	Dec 22, 2005	Mar 16, 2007	Director	18 Berry Hill HA7 4XS Stanmore Middlesex		British	1968-10	96895020001
SCANNELL, Elizabeth Jane Long Acre WC2E 9LY London 22 England	Jan 25, 2010	Oct 17, 2013	Director	Long Acre WC2E 9LY London 22 England	England	British	1976-4	154659960001
STOKES, Anne Long Acre WC2E 9LY London 22 England	Mar 28, 2012	Oct 02, 2013	Director	Long Acre WC2E 9LY London 22 England	United Kingdom	British	1965-4	178147780001
TAYLOR, Daniel James Breden Long Acre WC2E 9LY London 22 England	Oct 17, 2013	Feb 12, 2015	Director	Long Acre WC2E 9LY London 22 England	England	British	1958-12	84232290003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Workplace Group Plc

Dec 19, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Plc

Oct 31, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Avanta Serviced Office Group Plc

Apr 06, 2016

Bath Road

SL1 4DX Slough

268

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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