KDC Holdings Limited

Active06396708 Private limited company
Incorporated
11 October 2007 (19 years)
Previously known as
Inhoco 3421 Limited (until 19 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Swainsbury, Katherine
Secretary · Appointed 31 October 2025
Patton, Sinead
Director · Appointed 1 October 2024
Irish
Born December 1975 (50)
Director · Appointed 30 June 2021
French
Born April 1968 (58)
Director · Appointed 18 January 2019
British
Born March 1968 (58)
Officer history (13 former)
31 March 2026
Resigned Bellynck, Christophe as Director
31 October 2025
Appointed Swainsbury, Katherine as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
1 October 2024
Appointed Patton, Sinead as Director
1 October 2024
Resigned Knipe, Tracy Jayne as Director
30 June 2021
Resigned Williams, Ian David as Director
30 June 2021
Appointed Clavie, Valerie Isabelle Marie as Director
30 June 2021
Resigned Gerrard, David Andrew as Director
18 January 2019
Appointed Abraham, John Patrick as Director
18 January 2019
Appointed Knipe, Tracy Jayne as Director
22 December 2018
Resigned Hurst, Kevin Anthony as Director
21 June 2018
Appointed Bellynck, Christophe as Director
21 June 2018
Resigned Higton, Peter Desmond as Director
21 June 2018
Appointed Williams, Ian David as Director
21 June 2018
Appointed Gerrard, David Andrew as Director
21 June 2018
Appointed Hurst, Kevin Anthony as Director
21 June 2018
Resigned Gurney, Gerard Robert as Secretary
21 June 2018
Resigned Gurney, Gerard Robert as Director
21 June 2018
Appointed Gough, Celia Rosalind as Secretary
21 June 2018
Resigned Smithson, Ian as Director
4 June 2008
Appointed Gurney, Gerard Robert as Secretary
4 June 2008
Appointed Gurney, Gerard Robert as Director
4 June 2008
Resigned Smithson, Ian as Secretary
31 March 2008
Appointed Smithson, Ian as Secretary
31 March 2008
Appointed Smithson, Ian as Director
31 March 2008
Appointed Higton, Peter Desmond as Director
31 March 2008
Resigned A G Secretarial Limited as Corporate Secretary
31 March 2008
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 October 2007
Appointed A G Secretarial Limited as Corporate Secretary
11 October 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02481991

Holdings 1

Companies where KDC Holdings Limited is registered as a person with significant control

Former controllers (1)
21 June 2018
Ceased Barclays Unquoted Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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