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Kca Deutag International 3 Limited

12922637

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O INTERPATH LTD, LONDON, EC4M 7RB
Incorporated 02/10/2020

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Ruskin Bell

director · Since 12/02/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 56

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

Mr Niall David Polson

director · Since 30/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 19 other boards

Persons with Significant Control

Kca Deutag International 2 Limited

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

1, Park Row, Leeds, LS1 5AB

Reg: 12922288 · Uk Companies House · Private Limited Company

Notified 02/10/2020

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 05/01/2021Satisfied 22/01/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 21/12/2020Registered 21/12/2020Satisfied 05/01/2021

Insolvency History1 case

members voluntary liquidation17/12/2025

Joyce Eleanor Thomson (practitioner) · Nicholas James Timpson (practitioner)