KBC Holdings Limited

Active05214868 Private limited company
Incorporated
26 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joanne Constance Bushell
Owned by
International Workplace Group PLC
Accounts type
Full
Region
Greater London
Address
6th Floor
2 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born July 1980 (46)
Bushell, Joanne Constance, Ms.
Director · Appointed 17 October 2025
British
Born November 1971
Officer history (27 former)
23 March 2026
Appointed Marshall, Natalie, Ms. as Director
23 March 2026
Resigned Phillips, Gavin Steven, Mr. as Director
17 October 2025
Appointed Bushell, Joanne Constance, Ms. as Director
3 October 2025
Resigned Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Berger, Wayne David, Mr. as Director
31 May 2024
Appointed Phillips, Gavin Steven, Mr. as Director
31 May 2024
Resigned Morris, Richard as Director
12 May 2023
Resigned Loh, Simon Oliver as Director
6 February 2020
Appointed Loh, Simon Oliver as Director
28 October 2019
Resigned Gibson, Peter David Edward as Director
9 September 2016
Resigned Pepper, Alan Douglas as Director
31 May 2015
Resigned Alexander, Paul Andrew as Director
10 April 2015
Appointed Morris, Richard as Director
10 April 2015
Resigned Edwards, Marie Elizabeth as Secretary
10 April 2015
Resigned Butler, Andrew as Director
10 April 2015
Resigned Kinnaird, David James as Director
10 April 2015
Resigned Evans, Geraint Wyn as Director
10 April 2015
Appointed Gibson, Peter David Edward as Director
12 February 2015
Resigned Kingshott, Michael James as Director
12 February 2015
Resigned Taylor, Daniel James Breden as Director
20 January 2015
Resigned Bourne, Andrew Michael as Director
18 December 2013
Resigned Alexander, Paul as Secretary
18 December 2013
Appointed Edwards, Marie Elizabeth as Secretary
17 October 2013
Appointed Bourne, Andrew Michael as Director
17 October 2013
Appointed Alexander, Paul Andrew as Director
17 October 2013
Appointed Kinnaird, David James as Director
17 October 2013
Appointed Pepper, Alan Douglas as Director
17 October 2013
Appointed Evans, Geraint Wyn as Director
17 October 2013
Appointed Taylor, Daniel James Breden as Director
17 October 2013
Resigned Scannell, Elizabeth Jane as Secretary
17 October 2013
Resigned Scannell, Elizabeth Jane as Director
17 October 2013
Appointed Alexander, Paul as Secretary
2 October 2013
Resigned Stokes, Anne as Director
28 March 2012
Appointed Butler, Andrew as Director
28 March 2012
Appointed Stokes, Anne as Director
21 July 2010
Resigned Clague, Stephen James Taylor as Director
16 February 2010
Resigned Clague, Stephen James Taylor as Secretary
16 February 2010
Appointed Scannell, Elizabeth Jane as Secretary
25 January 2010
Appointed Scannell, Elizabeth Jane as Director
6 March 2009
Resigned Mcewan, Catherine as Director
31 December 2007
Appointed Mcewan, Catherine as Director
16 March 2007
Resigned Savani, Iqbal as Secretary
16 March 2007
Appointed Clague, Stephen James Taylor as Director
16 March 2007
Appointed Clague, Stephen James Taylor as Secretary
16 March 2007
Resigned Savani, Iqbal as Director
22 January 2006
Appointed Savani, Iqbal as Secretary
11 January 2006
Resigned Cort, Louise as Secretary
11 January 2006
Resigned Pascan, Paul Michael as Director
11 January 2006
Resigned Pringle, Aileen as Director
22 December 2005
Appointed Savani, Iqbal as Director
7 January 2005
Appointed Pascan, Paul Michael as Director
26 August 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 August 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 2004
Appointed Cort, Louise as Secretary
26 August 2004
Appointed Pringle, Aileen as Director
26 August 2004
Appointed Kingshott, Michael James as Director

Ownership 1 active

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

International Workplace Group PLC
Corporate entity · Notified 19 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 122154
Former controllers (2)
19 December 2016
Ceased Regus PLC — Owns 75–100% of shares
31 October 2016
Ceased Avanta Serviced Office Group PLC — Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
3 April 2026Termination of appointment of a director
3 April 2026Appointment of a director
22 December 2025Full accounts31 December 2024
6 November 2025Change of details for a person with significant control
6 November 2025Confirmation statement with no updates31 October 2025
Show all 142 filings

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