LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 6
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-12-06
- Legal form
- ltd
- Activity
- 69201, 69202
- Registered office
- 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
Low
Risk
KCA NOMINEES LIMITED is a ltd registered in GB, incorporated 2006-12-06 (active).
/03
Ownership & control
Owners / controllers
- KCA NOMINEES LIMITED
Holdings / subsidiaries
- KCA NOMINEES LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06019904
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-06
- Registered office
- 41 Stevens House,, Jerome Place,, Kingston-Upon-Thames, Surrey, KT1 1HX, England
- SIC
- 69201, 69202
Officers · 2 active
- VARMA, Danesh Kumarsecretary · British · appt 2006-12-06
- VARMA, Danesh Kumardirector · British · appt 2021-08-15
- BURMAN, Deepak(resigned)director · British · appt 2006-12-06
- GAIROLA, Vinay Kumar(resigned)director · Indian · appt 2015-12-01
- RASCHID, Neville Ewart(resigned)director · United Kingdom · appt 2016-04-15
Beneficial owners · PSC · 1 current
- ■Kennard Cousins & Associates Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2022-12-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2024-12-20overdue
FORMERLY KNOWN AS
- KCA SECRETARIES LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KCA NOMINEES LIMITED. Notes are community-contributed leads, not verified facts.
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