KDS UK LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 04100868
- Last Updated: 01 Mar 2024
Company Profile
KDS UK LIMITED was incorporated on Thursday, November 2, 2000 as a Private Limited Company with registered address in LONDON. KDS UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 3 months and 21 days.
| Name | KDS UK LIMITED |
|---|---|
| Company number | 04100868 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gbt Travel Services Uk Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| American Express Company Vesey Street, 10285 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against KDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KDS UK LIMITED | 02 Nov 2000 |