KBC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KBC HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KBC HOLDINGS LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05214868. The accounts status is FULL and accounts are next due on 30/09/2024.

KBC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR,
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MORRIS May 1975 British Director 2015-04-10 CURRENT
MRS AILEEN PRINGLE Oct 1961 British Director 2004-08-26 UNTIL 2006-01-11 RESIGNED
MR DAVID JAMES KINNAIRD Aug 1966 British Director 2013-10-17 UNTIL 2015-04-10 RESIGNED
MR MICHAEL JAMES KINGSHOTT Oct 1946 British Director 2004-08-26 UNTIL 2015-02-12 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2007-03-16 UNTIL 2010-07-21 RESIGNED
MR GERAINT WYN EVANS Mar 1969 British Director 2013-10-17 UNTIL 2015-04-10 RESIGNED
MR PETER DAVID EDWARD GIBSON Feb 1973 British Director 2015-04-10 UNTIL 2019-10-28 RESIGNED
MR ANDREW BUTLER Jan 1964 British Director 2012-03-28 UNTIL 2015-04-10 RESIGNED
MR ANDREW MICHAEL BOURNE Feb 1980 British Director 2013-10-17 UNTIL 2015-01-20 RESIGNED
MR PAUL ANDREW ALEXANDER Apr 1962 British Director 2013-10-17 UNTIL 2015-05-31 RESIGNED
MR DANIEL JAMES BREDEN TAYLOR Dec 1958 British Director 2013-10-17 UNTIL 2015-02-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-26 UNTIL 2004-08-26 RESIGNED
PAUL MICHAEL PASCAN Dec 1951 British Director 2005-01-07 UNTIL 2006-01-11 RESIGNED
MR ALAN DOUGLAS PEPPER May 1969 British Director 2013-10-17 UNTIL 2016-09-09 RESIGNED
CATHERINE MCEWAN Jul 1951 British Director 2007-12-31 UNTIL 2009-03-06 RESIGNED
IQBAL SAVANI Oct 1968 Director 2005-12-22 UNTIL 2007-03-16 RESIGNED
MRS ELIZABETH JANE SCANNELL Apr 1976 British Director 2010-01-25 UNTIL 2013-10-17 RESIGNED
MRS ANNE STOKES Apr 1965 British Director 2012-03-28 UNTIL 2013-10-02 RESIGNED
SIMON LOH Sep 1983 British Director 2020-02-06 UNTIL 2023-05-12 RESIGNED
MR PAUL ALEXANDER Secretary 2013-10-17 UNTIL 2013-12-18 RESIGNED
MRS ELIZABETH JANE SCANNELL Secretary 2010-02-16 UNTIL 2013-10-17 RESIGNED
IQBAL SAVANI Oct 1968 Secretary 2006-01-22 UNTIL 2007-03-16 RESIGNED
MRS MARIE ELIZABETH EDWARDS Secretary 2013-12-18 UNTIL 2015-04-10 RESIGNED
LOUISE CORT Jul 1970 Secretary 2004-08-26 UNTIL 2006-01-11 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Secretary 2007-03-16 UNTIL 2010-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwg Plc 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regus Plc 2016-10-31 - 2016-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Avanta Serviced Office Group Plc 2016-04-06 - 2016-10-31 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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