Kfc Holdings Limited

02501289

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 11/05/1990

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 24/04/2025

Due 08/05/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Kfc Limited

secretary · Since 24/04/1992

BRITISH

Also on 11 other boards

Mrs Bridget Joanna Maria Margaret De Margary

director · Since 24/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 24 other boards

Mr Bernard Edward Kerrison

director · Since 24/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Persons with Significant Control

Bkbdm Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15627268 · Register Of England And Wales · Private Limited Company

Notified 25/10/2024

Former PSCs

Mr Bernard Edward Kerrison

Ceased 28/05/2024

Mrs Bridget Joanna Maria Margaret De Margary

Ceased 28/05/2024

Bkbdm Property Holdings Limited

Ceased 25/10/2024

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

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

charge

satisfied