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KCA EUROPEAN HOLDINGS LIMITED

KCA EUROPEAN HOLDINGS LIMITED is an active private limited company, incorporated on 13 September 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. KCA EUROPEAN HOLDINGS LIMITED has no previous names. The company has 19 mortgage charges, two of which are outstanding.

Company Information

Company Number04286946
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryENGLAND
PostcodeLS1 5AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date11/10/2016
Last Made Up Date13/09/2015

Mortgages

Number of Mortgage Charges19
Number of Outstanding Charges2
Number of Satisfied Charges17
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
KCA EUROPEAN HOLDINGS LIMITED

Directors

(The company's officers)
MR SEAN RICHARD LAWRENCE BRANSTON
(~50 year old British national)
KCA DEUTAG CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 02/03/2020
MR NEIL PORTEOUS GILCHRIST
(~56 year old British national)
GROUP HEADQUARTERS BANKHEAD DRIVE, CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN, AB12 4XX, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2013

Connections

(Shared officers)
  • MR SEAN RICHARD LAWRENCE BRANSTON
  • MR NEIL PORTEOUS GILCHRIST
  • MR SEAN RICHARD LAWRENCE BRANSTON
  • MR NEIL PORTEOUS GILCHRIST
  • MR SEAN RICHARD LAWRENCE BRANSTON
  • MR NEIL PORTEOUS GILCHRIST
  • MR SEAN RICHARD LAWRENCE BRANSTON
  • MR NEIL PORTEOUS GILCHRIST
  • MR NEIL PORTEOUS GILCHRIST
  • MR SEAN RICHARD LAWRENCE BRANSTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KCA EUROPEAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of KCA EUROPEAN HOLDINGS LIMITED at local scale
Map of KCA EUROPEAN HOLDINGS LIMITED at local scale
Map of KCA EUROPEAN HOLDINGS LIMITED at district scale
Map of KCA EUROPEAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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