Kcpl Holding Limited

General information

Name:

Kcpl Holding Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC452101

Incorporation date: 2013-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kcpl Holding Limited may be contacted at Johnstone House, 52-54 Rose Street in Aberdeen. The area code is AB10 1HA. Kcpl Holding has been actively competing on the British market for the last eleven years. The Companies House Registration Number is SC452101. This enterprise's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. The business latest financial reports describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-06-11.

Due to this enterprise's number of employees, it became vital to choose other directors: Scott M. and Ian D. who have been working together since 2019 to exercise independent judgement of this business. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

Ian D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Scott M.

Role: Director

Appointed: 01 March 2019

Latest update: 18 March 2024

Ian D.

Role: Director

Appointed: 11 June 2013

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 11 June 2013

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 18 March 2024

People with significant control

Ian D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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