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KDC HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
17
Beneficial owners
2
Same address
8
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
2007-10-11
Legal form
ltd
Activity
70100
Registered office
210 Pentonville Road, London, N1 9JY, England

KDC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-10-11 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
25 hops lockedStandard

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06396708
Status
active
Type
ltd
Incorporated
2007-10-11
Registered office
210 Pentonville Road, London, N1 9JY, England
SIC
70100
Officers · 4 active
  • SWAINSBURY, Katherine
    secretary · appt 2025-10-31
  • ABRAHAM, John Patrick
    director · British · appt 2019-01-18
  • CLAVIE, Valerie Isabelle Marie
    director · French · appt 2021-06-30
  • PATTON, Sinead
    director · Irish · appt 2024-10-01
  • GOUGH, Celia Rosalind(resigned)
    secretary · appt 2018-06-21
  • GURNEY, Gerard Robert(resigned)
    secretary · British · appt 2008-06-04
  • SMITHSON, Ian(resigned)
    secretary · British · appt 2008-03-31
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2007-10-11
  • BELLYNCK, Christophe(resigned)
    director · British · appt 2018-06-21
  • GERRARD, David Andrew(resigned)
    director · British · appt 2018-06-21
  • GURNEY, Gerard Robert(resigned)
    director · British · appt 2008-06-04
  • HIGTON, Peter Desmond(resigned)
    director · British · appt 2008-03-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-25
Outstanding charges
1
FORMERLY KNOWN AS
  • INHOCO 3421 LIMITED
/07

Directorship network

38 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BARCLAYS UNQUOTED INVESTMENTS LIMITED
VEOLIA ES (UK) LIMITED
Barclays Unquoted Investments Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KDC HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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