Menna Overview
Here’s a quick overview of KC GREEN HOLDCO LIMITED 👀 — a London, England And Wales based business that started in 2018.
KC GREEN HOLDCO LIMITED
- Company statusactive
- Company No11436771
- Age8 years 1 month Incorporated 27 June 2018
- Officers5
Address
4 Stable Street, London, England And Wales, N1C 4AB, United Kingdom
KC GREEN HOLDCO LIMITED is an active company incorporated on 27 June 2018 and based in London, England And Wales, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCUDDER, David | secretary | 02 Jan 2020 | |
| MCCALL, Ross Duncan | director | Dec 1988 | 16 Dec 2024 |
| MCCONNELL, Carl Michael | director | Nov 1983 | 16 Dec 2024 |
| SANTOS, Priscila Kelly De Macedo Veiga Dos | director | Apr 1984 | 16 Dec 2024 |
| SHAPLAND, Leo | director | Jan 1983 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| King's Cross Central General Partner Limited | 27 Jun 2018 |
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MCCALL, Ross Duncan, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos, SHAPLAND, Leo, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
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MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos, SHAPLAND, Leo are mutual persons.
MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos, SHAPLAND, Leo, EVANS, Robert Michael are mutual persons.
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MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
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MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos, SHAPLAND, Leo, EVANS, Robert Michael are mutual persons.
MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos, SHAPLAND, Leo are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo are mutual persons.
MCCALL, Ross Duncan are mutual persons.
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MCCALL, Ross Duncan are mutual persons.
MCCALL, Ross Duncan are mutual persons.
MCCALL, Ross Duncan are mutual persons.
MCCALL, Ross Duncan are mutual persons.
MCCALL, Ross Duncan are mutual persons.
MCCALL, Ross Duncan are mutual persons.
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MCCONNELL, Carl Michael are mutual persons.
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SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
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SANTOS, Priscila Kelly De Macedo Veiga Dos are mutual persons.
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SHAPLAND, Leo are mutual persons.
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Here’s a quick overview of KC GREEN HOLDCO LIMITED 👀 — a London, England And Wales based business that started in 2018.