KDC HOLDINGS LIMITED

Overview

Company Name	KDC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06396708
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2007

Summary

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

What is the purpose of KDC HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KDC HOLDINGS LIMITED located?

Registered Office Address	210 Pentonville Road N1 9JY London England
Undeliverable Registered Office Address	No

What were the previous names of KDC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3421 LIMITED	Oct 11, 2007	Oct 11, 2007

What are the latest accounts for KDC 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 KDC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for KDC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Mrs Katherine Swainsbury as a secretary on Oct 31, 2025	2 pages	AP03

Nov 03, 2025	Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025	1 pages	TM02

Oct 17, 2025	Confirmation statement made on Oct 11, 2025 with updates	6 pages	CS01

Jul 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jan 24, 2025	Director's details changed for Mr Christophe Bellynck on Jan 24, 2025	2 pages	CH01

Jan 24, 2025	Director's details changed for Mr John Patrick Abraham on Jan 24, 2025	2 pages	CH01

Oct 21, 2024	Confirmation statement made on Oct 11, 2024 with updates	6 pages	CS01

Oct 07, 2024	Appointment of Ms Sinead Patton as a director on Oct 01, 2024	2 pages	AP01

Oct 07, 2024	Termination of appointment of Tracy Jayne Knipe as a director on Oct 01, 2024	1 pages	TM01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 11, 2023 with updates	6 pages	CS01

Oct 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 11, 2022 with updates	6 pages	CS01

May 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 11, 2021 with updates	6 pages	CS01

Jul 08, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jun 30, 2021	Appointment of Ms Valerie Isabelle Marie Clavie as a director on Jun 30, 2021	2 pages	AP01

Jun 30, 2021	Termination of appointment of Ian David Williams as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021	1 pages	TM01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	28 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with updates	6 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 11, 2019 with updates	6 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jan 28, 2019	Appointment of Mrs Tracy Jayne Knipe as a director on Jan 18, 2019	2 pages	AP01

Jan 28, 2019	Appointment of Mr John Patrick Abraham as a director on Jan 18, 2019	2 pages	AP01

View All Filings

Who are the officers of KDC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAINSBURY, Katherine Pentonville Road N1 9JY London 210 England	Oct 31, 2025		Secretary	Pentonville Road N1 9JY London 210 England				342101020001
ABRAHAM, John Patrick Pentonville Road N1 9JY London 210 England	Jan 18, 2019		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	British	1968-3	79193270007
BELLYNCK, Christophe Pentonville Road N1 9JY London 210 England	Jun 21, 2018		Director	Pentonville Road N1 9JY London 210 England	England	French	1961-5	183070690001
CLAVIE, Valerie Isabelle Marie Pentonville Road N1 9JY London 210 England	Jun 30, 2021		Director	Pentonville Road N1 9JY London 210 England	United Kingdom	French	1968-4	284772230001
PATTON, Sinead Pentonville Road N1 9JY London 210 England	Oct 01, 2024		Director	Pentonville Road N1 9JY London 210 England	Ireland	Irish	1975-12	327914810001
GOUGH, Celia Rosalind Pentonville Road N1 9JY London 210 England	Jun 21, 2018	Oct 31, 2025	Secretary	Pentonville Road N1 9JY London 210 England				247804460001
GURNEY, Gerard Robert Pentonville Road N1 9JY London 210 England	Jun 04, 2008	Jun 21, 2018	Secretary	Pentonville Road N1 9JY London 210 England		British		157524370001
SMITHSON, Ian Brook Cottage Sugnall Parva ST21 6NF Sugnall, Near Eccleshall Staffordshire	Mar 31, 2008	Jun 04, 2008	Secretary	Brook Cottage Sugnall Parva ST21 6NF Sugnall, Near Eccleshall Staffordshire		British		119846170002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 11, 2007	Mar 31, 2008	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
GERRARD, David Andrew Pentonville Road N1 9JY London 210 England	Jun 21, 2018	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1964-12	160321140001
GURNEY, Gerard Robert Pentonville Road N1 9JY London 210 England	Jun 04, 2008	Jun 21, 2018	Director	Pentonville Road N1 9JY London 210 England	England	British	1968-8	157524370001
HIGTON, Peter Desmond Pentonville Road N1 9JY London 210 England	Mar 31, 2008	Jun 21, 2018	Director	Pentonville Road N1 9JY London 210 England	England	British	1956-3	88673160001
HURST, Kevin Anthony Pentonville Road N1 9JY London 210 England	Jun 21, 2018	Dec 22, 2018	Director	Pentonville Road N1 9JY London 210 England	England	British	1958-8	213555710001
KNIPE, Tracy Jayne Pentonville Road N1 9JY London 210 England	Jan 18, 2019	Oct 01, 2024	Director	Pentonville Road N1 9JY London 210 England	England	British	1968-8	247219120001
SMITHSON, Ian Pentonville Road N1 9JY London 210 England	Mar 31, 2008	Jun 21, 2018	Director	Pentonville Road N1 9JY London 210 England	England	British	1964-3	119846170002
WILLIAMS, Ian David Pentonville Road N1 9JY London 210 England	Jun 21, 2018	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210 England	England	British	1967-1	188650600001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 11, 2007	Mar 31, 2008	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Es (Uk) Limited

Jun 21, 2018

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England And Wales
Registration Number	02481991

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.

Barclays Unquoted Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	2156066

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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