Kc Overseas Holdings Limited

01178001

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

KERNOW COATINGS LIMITED, PENRYN, TR10 9DQ

Incorporated 19/07/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Philip Mark Bartlett

director · Since 27/05/2010

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Stephen James Gulliford

director · Since 11/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Andrew James Chard

director · Since 18/01/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Kernow Coatings Limited

75–100% shares

75–100% votes

52, Kernick Road, Penryn, TR10 9DQ

Reg: 03513777 · England And Wales · Private Limited Company

Notified 15/03/2023

Former PSCs

Mr Peter Alan Newell

Ceased 09/05/2023

Mr Philip Mark Bartlett

Ceased 01/04/2023

Charges2 outstanding

Charge

outstanding

PETER ALAN NEWELL (SECURITY TRUSTEE FOR THE SECURED PARTIES) · PHILIP MARK BARTLETT (SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 02/04/2026Registered 22/04/2026

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 02/04/2026Registered 07/04/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/03/2019Registered 23/03/2019Satisfied 01/04/2026

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/1984Registered 16/04/1984

charge

satisfied

MIDLAND BANK PLC

Created 29/07/1982Registered 05/08/1982

charge

satisfied

MIDLAND BANK LTD

Created 29/08/1979Registered 03/09/1979Satisfied 09/04/2003