KCC Resources Limited

Active06680052 Private limited company
Incorporated
22 August 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
5th Floor North Tennyson House
159-165 Great Portland Street
London
W1W 5PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2021
British
Born July 1970 (56)
Director · Appointed 6 March 2017
British
Born October 1957 (69)
R.E.A. Services Limited
Corporate Secretary · Appointed 22 August 2008
Director · Appointed 22 August 2008
British
Born December 1945 (80)
Officer history (3 former)
31 May 2021
Appointed Loughnane, Sue, Ms as Director
31 May 2021
Resigned Robinow, Jeremy John as Director
6 March 2017
Appointed Gysin, Carol Elizabeth as Director
6 March 2017
Resigned Oakley, John Clifton, Mr. as Director
1 November 2010
Appointed Oakley, John Clifton, Mr. as Director
10 February 2010
Appointed Robinow, Jeremy John as Director
10 February 2010
Resigned Oakley, John Clifton, Mr. as Director
22 August 2008
Appointed R.E.A. Services Limited as Corporate Secretary
22 August 2008
Appointed Robinow, Richard Michael as Director
22 August 2008
Appointed Oakley, John Clifton, Mr. 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
Public Limited Company
Reg. no. 671099

Group structure 5 companies

Ownership group derived from the Companies House PSC register

KCC Resources Limited This company Owns 75–100% of shares
Proprietary Trustees Limited Owns 75–100% of shares
PU Holdings Limited Owns 75–100% of shares
R.E.A. Services Limited Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates20 May 2026
1 May 2026Full accounts31 December 2025
3 December 2025Director's details changed
22 May 2025Full accounts31 December 2024
20 May 2025Confirmation statement with no updates20 May 2025
Show all 59 filings

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