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Kcc 1 Holdco Limited LONDON


Founded in 2016, Kcc 1 Holdco, classified under reg no. 10508964 is a active - proposal to strike off company. Currently registered at 14 Bedford Square WC1B 3JA, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31.

Kcc 1 Holdco Limited Address / Contact

Office Address 14 Bedford Square
Town London
Post code WC1B 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10508964
Date of Incorporation Fri, 2nd Dec 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 31st Dec 2022 (475 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Mohammad M.

Position: Director

Appointed: 02 December 2016

Steven M.

Position: Director

Appointed: 02 December 2016

Resigned: 09 November 2020

Mohammad M.

Position: Director

Appointed: 02 December 2016

Resigned: 09 November 2020

Salma M.

Position: Director

Appointed: 02 December 2016

Resigned: 06 November 2020

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is The Collective Finco Group Limited from Norwich, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Collective (Living) Group Limited that put London, England as the address. This PSC has a legal form of "a private limited company", 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. Then there is Mohammad M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

The Collective Finco Group Limited

The Centenary Chapel Chapel Road, Thurgarton, Norwich, NR11 7NP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12441366
Notified on 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Collective (Living) Group Limited

14 Bedford Square, London, WC1B 3JA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12441000
Notified on 11 May 2020
Ceased on 11 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mohammad M.

Notified on 2 December 2016
Ceased on 11 May 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand300300300
Net Assets Liabilities300300-3 488
Other
Amounts Owed To Group Undertakings Participating Interests 2003 988
Average Number Employees During Period444
Creditors 2003 988
Investments Fixed Assets 200200
Investments In Subsidiaries 200200
Percentage Class Share Held In Subsidiary0100100
Number Shares Allotted300  
Par Value Share1  

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 4th, April 2023
Free Download (1 page)

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