KCA EUROPEAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KCA EUROPEAN HOLDINGS LIMITED
COMPANY NUMBER
04286946
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/2001
(23 years and 2 months old)
WEBSITE
www.kcadeutag.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 01224987000
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KCA DEUTAG DRILLING GROUP LIMITED | Active - Accounts Filed | View Report |
| KCA EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KCA EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KCA EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KCA EUROPEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2013 - Present (11 years and 10 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 25 Past: 10 |
View Report |
|
02/03/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
13/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
13/09/2001 - Present (23 years and 2 months) Born in Feb 1942 |
Resigned | Secretary |
Current: 41 Past: 59 |
View Report |
|
13/09/2001 - Present (23 years and 2 months) Born in May 1954 |
Resigned | Director |
Current: 30 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 21/01/2022 | Anthony Joseph Byrne (919285830) has left the board |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | Gary Neil Paver (917527227) has left the board |
| 06/03/2020 | New Board Member Sean Richard Lawrence Branston (926551456) Appointed |
| 15/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 13/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 25/11/2014 | Lynne Thomson (918646167) has left the board |
| 25/11/2014 | New Board Member Anthony Joseph Byrne (919285830) Appointed |
| 03/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 03/04/2014 | New Board Member Lynne Thomson (918646167) Appointed |
| 02/04/2014 | Louise Andrew (917044666) has left the board |
| 02/04/2014 | Louise Andrew (913799106) has left the board |
| 07/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 08/02/2013 | Mark Johnstone Walker (907867699) has left the board |
| 04/02/2013 | Change in Reg. Office |
| 04/02/2013 | Neil Graham Stevenson (904569843) has left the board |
| 04/02/2013 | New Board Member Neil Gilchrist (917542836) Appointed |
| 04/02/2013 | New Board Member Gary Paver (917527227) Appointed |
| 11/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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