Menna Overview
Here’s a quick overview of KC (S3) HOLDCO LIMITED 👀 — a London based business that started in 2021.
KC (S3) HOLDCO LIMITED
- Company statusactive
- Company No13381220
- Age5 years 2 months Incorporated 7 May 2021
- Officers5
Address
4 Stable Street, London, N1C 4AB, United Kingdom
KC (S3) HOLDCO LIMITED is an active company incorporated on 7 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- 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 06 May 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 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Mar 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 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jan 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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCUDDER, David | secretary | 07 May 2021 | |
| 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 | 07 May 2021 |
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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.
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MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos, SHAPLAND, Leo, COLTHORPE, William John Lumsden are mutual persons.
MCCALL, Ross Duncan, MCCONNELL, Carl Michael, SANTOS, Priscila Kelly De Macedo Veiga Dos, SHAPLAND, Leo, COLTHORPE, William John Lumsden, EVANS, Robert Michael, GIBBS, Andre 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, COLTHORPE, William John Lumsden are mutual persons.
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.
MCCALL, Ross Duncan, COLTHORPE, William John Lumsden 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.
MCCONNELL, Carl Michael are mutual persons.
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.
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.
SHAPLAND, Leo are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of KC (S3) HOLDCO LIMITED 👀 — a London based business that started in 2021.