Kbc Holdings Limited

05214868

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

6TH FLOOR,, LONDON, W2 6BD

Incorporated 26/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ms. Joanne Constance Bushell

director · Since 17/10/2025

UK CEO

BRITISH · SOUTH AFRICA · Age 54

Ms. Natalie Marshall

director · Since 23/03/2026

BRITISH · ENGLAND · Age 45

Also on 330 other boards

Persons with Significant Control

International Workplace Group Plc

75–100% shares

75–100% votes

Appoint directors

22, Grenville Street, St Helier, JE4 8PX

Reg: 122154 · Jfsc Companies Registry · Public Limited Company

Notified 19/12/2016

Former PSCs

Avanta Serviced Office Group Plc

Ceased 31/10/2016

Regus Plc

Ceased 19/12/2016

Charges2 outstanding

Charge

outstanding

GENESIS FINANCE SA RL

Created 31/12/2020Registered 18/01/2021

Charge

outstanding

PATHWAY FINANCE S.A.R.L.

Created 11/03/2016Registered 23/03/2016

Charge

satisfied

HSBC BANK PLC

Created 30/01/2014Registered 11/02/2014Satisfied 11/04/2016

charge

satisfied

HSBC BANK PLC

Created 22/11/2012Registered 29/11/2012Satisfied 11/04/2016

charge

satisfied

HSBC BANK PLC

Created 22/11/2012Registered 29/11/2012Satisfied 09/05/2016

charge

satisfied

HSBC BANK PLC

Created 22/11/2012Registered 29/11/2012Satisfied 11/04/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/10/2004Registered 28/10/2004Satisfied 06/12/2012