KFC Holdings Limited

Active02501289 Private limited company
Incorporated
11 May 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 56 Wimbledon Stadium Business Centre
Riverside Road
London
SW17 0BE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15627268
Former controllers (3)
25 October 2024
Ceased BKBDM Property Holdings Limited — Owns 75–100% of shares
28 May 2024
Ceased Bernard Edward Kerrison — Owns 25–50% of shares
28 May 2024
Ceased Bridget Joanna Maria Margaret De Margary — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

KFC Holdings Limited This company Owns 75–100% of shares
HC 1317 Limited Owns 75–100% of shares
KFC (Trustee) Limited Owns 75–100% of shares
KFC Limited Owns 75–100% of shares
Lifting Equipment and Services Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Amended total exemption full accounts30 March 2025
25 July 2026Confirmation statement with no updates24 April 2026
2 February 2026Total exemption full accounts30 March 2025
7 May 2025Confirmation statement with updates24 April 2025
10 January 2025Total exemption full accounts30 March 2024
Show all recent filings

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