KD 5 Limited

Active14008572 Private limited company
Incorporated
29 March 2022 (4 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Kao Data Campus
London Road
Harlow
CM17 9NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born December 1974 (51)
Director · Appointed 5 August 2026
British
Born August 1966 (60)
Director · Appointed 20 November 2024
British
Born March 1967 (59)
Director · Appointed 20 November 2024
British
Born July 1972 (54)
Officer history (4 former)
2 October 2026
Appointed Claassen, Bruce Vaughan as Director
5 August 2026
Appointed Hasell, Clinton as Director
30 June 2026
Resigned Harris, Matthew James as Director
24 November 2025
Resigned Finch, Paul Raymond as Director
25 June 2025
Resigned Loewe, Douglas Mark as Director
20 November 2024
Appointed Judson, Peter Robert as Director
20 November 2024
Appointed Lamb, Spencer as Director
20 February 2024
Appointed Loewe, Douglas Mark as Director
11 September 2023
Resigned Myall, Lee as Director
13 October 2022
Appointed Finch, Paul Raymond as Director
29 March 2022
Appointed Myall, Lee as Director
29 March 2022
Appointed Harris, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15109506
Former controllers (1)
2 November 2023
Ceased Kao Data Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director

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