Kc Overseas Holdings Limited

General information

Name:

Kc Overseas Holdings Ltd

Office Address:

Kernow Coatings Limited Kernick Road TR10 9DQ Penryn

Number: 01178001

Incorporation date: 1974-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Penryn under the following Company Registration No.: 01178001. The company was registered in the year 1974. The main office of the company is located at Kernow Coatings Limited Kernick Road. The area code is TR10 9DQ. This company is recognized as Kc Overseas Holdings Limited. Moreover the company also operated as Transport Distribution Services (western) until the company name was changed 14 years ago. The company's principal business activity number is 74990 which stands for Non-trading company. Thu, 31st Mar 2022 is the last time when the company accounts were reported.

In order to be able to match the demands of the customers, the following firm is constantly being led by a number of three directors who are Andrew C., Stephen G. and Philip B.. Their constant collaboration has been of prime use to this firm since 2023.

  • Previous company's names
  • Kc Overseas Holdings Limited 2010-03-26
  • Transport Distribution Services (western) Limited 1974-07-19

Company staff

Andrew C.

Role: Director

Appointed: 18 January 2023

Latest update: 3 April 2024

Stephen G.

Role: Director

Appointed: 11 August 2022

Latest update: 3 April 2024

Philip B.

Role: Director

Appointed: 27 May 2010

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Sensitisers Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Penryn at Kernick Road, TR10 9DQ, Cornwall and was registered as a PSC under the reg no 03513777.

Sensitisers Group Ltd
Address: 52 Kernick Road, Penryn, Cornwall, TR10 9DQ, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03513777
Notified on 15 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter N.
Notified on 6 April 2016
Ceased on 9 May 2023
Nature of control:
1/2 or less of shares
Philip B.
Notified on 6 April 2016
Ceased on 1 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
49
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