Kcall Holdings is a private unlimited company that can be found at Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE. Incorporated on 2022-10-21, this 1-year-old company is run by 2 directors.
Director Gerard C., appointed on 21 October 2022. Director Katrina C., appointed on 21 October 2022.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2022-11-07 and the deadline for the following filing is 2023-11-21.
| Office Address | Princes Exchange |
| Office Address2 | 1 Earl Grey Street |
| Town | Edinburgh |
| Post code | EH3 9EE |
| Country of origin | United Kingdom |
| Registration Number | SC748024 |
| Date of Incorporation | Fri, 21st Oct 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Corporate Secretary
Appointed: 02 June 2023
Position: Director
Appointed: 21 October 2022
Position: Director
Appointed: 21 October 2022
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Katrina C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gerard C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Tc Trustees Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Katrina C.
| Notified on | 7 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Gerard C.
| Notified on | 7 November 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Tc Trustees Limited
Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc407832 |
| Notified on | 21 October 2022 |
| Ceased on | 7 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 7, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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