KCA EUROPEAN HOLDINGS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 04286946
- Last Updated: 01 Mar 2024
Company Profile
KCA EUROPEAN HOLDINGS LIMITED was incorporated on Thursday, September 13, 2001 as a Private Limited Company with registered address in LEEDS. KCA EUROPEAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 26 days.
| Name | KCA EUROPEAN HOLDINGS LIMITED |
|---|---|
| Company number | 04286946 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Kca Deutag Drilling Group Limited Colmore Circus Queensway, B4 6BH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| KCA EUROPEAN HOLDINGS LIMITED | 13 Sep 2001 |