Back to search

Kca Deutag Uk Finance Limited

09015065

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

C/O INTERPATH LTD, 10, LONDON, EC4M 7RB
Incorporated 28/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Sean Richard Lawrence Branston

director · Since 02/03/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Mrs Jay Lee Porter

secretary · Since 12/02/2025

Mr John Ruskin Bell

director · Since 12/02/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 55

Also on 3 other boards

Ms Jay Lee Porter

director · Since 12/02/2025

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 41

Also on 3 other boards

Persons with Significant Control

Abbot Group Limited

75–100% shares
75–100% votes
Appoint directors

3, Colmore Circus Queensway, Birmingham, B4 6BH

Reg: 00623285 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 21/12/2020Satisfied 22/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 27/04/2018Registered 03/05/2018Satisfied 08/07/2021
Charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 09/04/2018Registered 10/04/2018Satisfied 01/05/2018
Charge
satisfied

LLOYDS BANK PLC

Created 05/04/2017Registered 13/04/2017Satisfied 08/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 16/05/2014Registered 23/05/2014Satisfied 08/07/2021