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Kfc Limited

02225661

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 56 WIMBLEDON STADIUM BUSINESS CENTRE, LONDON, SW17 0BE
Incorporated 29/02/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

70100
Activities of head offices
82110
Combined office administrative service activities

Officers

Mrs Bridget Joanna Maria Margaret De Margary

secretary · Since 14/06/1991

BRITISH · ENGLAND · Age 77

Also on 49 other boards

Mrs Bridget Joanna Maria Margaret De Margary

director · Since 14/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 49 other boards

Mr Bernard Edward Kerrison

director · Since 14/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Persons with Significant Control

Kfc Holdings Limited

75–100% shares

Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, SW17 0BE

Reg: 2501289 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC

Created 21/02/2022Registered 22/02/2022Satisfied 05/10/2023
Charge
satisfied

KFC HOLDINGS LIMITED

Created 09/01/2018Registered 10/01/2018Satisfied 09/04/2024
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/09/2002Registered 11/09/2002Satisfied 09/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2002Registered 03/09/2002Satisfied 09/04/2024
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 28/02/2001Registered 09/03/2001Satisfied 09/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/03/1999Registered 08/04/1999Satisfied 09/04/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/11/1998Registered 01/12/1998Satisfied 05/10/2023
charge
satisfied

CREDIT LYONNAIS BANK NEDERLAND NV

Created 19/06/1990Registered 22/06/1990Satisfied 17/05/1999