Menna Overview
Here’s a quick overview of KCA EUROPEAN HOLDINGS LIMITED 👀 — a Leeds based business that started in 2001.
KCA EUROPEAN HOLDINGS LIMITED
- Company statusactive
- Company No04286946
- Age24 years 10 months Incorporated 13 September 2001
- Officers3
Address
1 Park Row, Leeds, LS1 5AB, England
KCA EUROPEAN HOLDINGS LIMITED is an active company incorporated on 13 September 2001 and based in Leeds, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 17 Oct 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Legacy
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Dec 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Legacy
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Legacy
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 18 Oct 2022
Legacy
3 Years Ago on 18 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Legacy
3 Years Ago on 16 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, John Ruskin | director | Sep 1970 | 12 Feb 2025 |
| BRANSTON, Sean Richard Lawrence | director | Sep 1973 | 02 Mar 2020 |
| PORTER, Jay Lee | director | Dec 1984 | 12 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kca Deutag Drilling Group Limited | 06 Apr 2016 |
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BELL, John Ruskin, BRANSTON, Sean Richard Lawrence, PORTER, Jay Lee, ANDREW, Louise, BANYARD, Alec William James, BYRNE, Anthony Joseph, GILCHRIST, Neil Porteous, LOCKE, Alasdair James Dougall, MILNE, Peter John, STEVENSON, Neil Graham, TAYLOR, Brian Christopher, THOMSON, Lynne, WIEST, Daniel Mathias, Dr are mutual persons.
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BELL, John Ruskin, BRANSTON, Sean Richard Lawrence, PORTER, Jay Lee, ANDREW, Louise, BYRNE, Anthony Joseph, GILCHRIST, Neil Porteous, STEVENSON, Neil Graham, TAYLOR, Brian Christopher, THOMSON, Lynne are mutual persons.
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BANYARD, Alec William James are mutual persons.
BANYARD, Alec William James are mutual persons.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
LOCKE, Alasdair James Dougall are mutual persons.
MILNE, Peter John are mutual persons.
MILNE, Peter John are mutual persons.
PAVER, Gary Neil, WALKER, Mark Johnstone are mutual persons.
PAVER, Gary Neil, WALKER, Mark Johnstone are mutual persons.
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KCA DEUTAG DRILLING LIMITED
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KCA DEUTAG INTERNATIONAL 3 LIMITED
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KCA DEUTAG PIKCO LIMITED
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KCA DEUTAG RIG DESIGN SERVICES LIMITED
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KENERA ENERGY SOLUTIONS LIMITED
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SET DRILLING COMPANY LIMITED
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SLC CORPORATE SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of KCA EUROPEAN HOLDINGS LIMITED 👀 — a Leeds based business that started in 2001.