Kdc Holdings Limited

06396708

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 11/10/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Patrick Abraham

director · Since 18/01/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Ms Valerie Isabelle Marie Clavie

director · Since 30/06/2021

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 58

Also on 55 other boards

Ms Sinead Patton

director · Since 01/10/2024

FINANCE DIRECTOR

IRISH · IRELAND · Age 50

Mrs Katherine Swainsbury

secretary · Since 31/10/2025

Persons with Significant Control

Veolia Es (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 02481991 · England And Wales · Private Company Limited By Shares

Notified 21/06/2018

Former PSCs

Barclays Unquoted Investments Limited

Ceased 21/06/2018

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 30/06/2014Registered 02/07/2014

charge

satisfied

BARCLAYS UNQUOTED INVESTMENTS LIMITED

Created 31/03/2008Registered 09/04/2008Satisfied 16/05/2017

charge

satisfied

CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Created 31/03/2008Registered 04/04/2008Satisfied 10/07/2014

charge

satisfied

CLYDESDALE BANK PLC T/A YORKSHIRE BANK

Created 31/03/2008Registered 04/04/2008Satisfied 28/11/2016

charge

satisfied

THE NORTHWEST BUSINESS INVESTMENT SCHEME (ACTING THROUGH ITS MANAGER YFM PRIVATE EQUITY LIMITED

Created 31/03/2008Registered 02/04/2008Satisfied 21/05/2014