Kca European Holdings Limited

Active04286946 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2026
British
Born August 1983 (43)
Director · Appointed 2 March 2020
British
Born September 1973 (53)
Officer history (18 former)
12 February 2026
Resigned Bell, John Ruskin as Director
12 February 2026
Resigned Porter, Jay Lee as Director
12 February 2026
Appointed Polson, Niall David as Director
12 February 2025
Appointed Bell, John Ruskin as Director
12 February 2025
Appointed Porter, Jay Lee as Director
12 February 2025
Resigned Gilchrist, Neil Porteous as Director
31 December 2021
Resigned Byrne, Anthony Joseph as Director
2 March 2020
Resigned Paver, Gary Neil as Director
2 March 2020
Appointed Branston, Sean Richard Lawrence as Director
18 November 2014
Appointed Byrne, Anthony Joseph as Director
18 November 2014
Resigned Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Secretary
31 March 2014
Appointed Thomson, Lynne as Director
31 March 2014
Resigned Andrew, Louise as Director
31 January 2013
Resigned Walker, Mark Johnstone as Director
21 January 2013
Resigned Stevenson, Neil Graham as Director
15 January 2013
Appointed Paver, Gary Neil as Director
15 January 2013
Appointed Gilchrist, Neil Porteous as Director
5 July 2012
Appointed Stevenson, Neil Graham as Director
5 July 2012
Appointed Andrew, Louise as Director
5 July 2012
Resigned Taylor, Brian Christopher as Director
31 August 2011
Resigned Mackenzie, Ian as Director
3 May 2011
Resigned Wiest, Daniel Mathias, Dr as Director
20 August 2010
Appointed Wiest, Daniel Mathias, Dr as Director
11 August 2010
Resigned Milne, Peter John as Director
20 November 2009
Resigned Locke, Alasdair James Dougall as Director
30 April 2009
Appointed Walker, Mark Johnstone as Director
30 April 2009
Appointed Taylor, Brian Christopher as Director
30 April 2009
Appointed Mackenzie, Ian as Director
10 April 2009
Appointed Andrew, Louise as Secretary
10 April 2009
Resigned Banyard, Alec William James as Secretary
13 September 2001
Appointed Slc Registrars Limited as Corporate Secretary
13 September 2001
Resigned Slc Registrars Limited as Corporate Secretary
13 September 2001
Appointed Slc Corporate Services Limited as Corporate Director
13 September 2001
Resigned Slc Corporate Services Limited as Corporate Director
13 September 2001
Appointed Banyard, Alec William James as Secretary
13 September 2001
Appointed Locke, Alasdair James Dougall as Director
13 September 2001
Appointed Milne, Peter John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01059871

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kca Deutag Caspian Limited Owns 75–100% of shares
Kca Deutag Drilling Limited Owns 75–100% of shares
Kca Deutag Limited Owns 75–100% of shares
Kca Deutag Technical Support Limited Owns 75–100% of shares
Kca European Holdings Limited This company Owns 75–100% of shares
Set Drilling Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Other filing
7 September 2026Other filing
7 September 2026Accounts filing
16 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a director
Show all recent filings

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