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Companies House/London/Company profile

KBC HOLDINGS LIMITED

Active
05214868·incorporated 2004-08-26

KBC HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 August 2004 at Companies House (number 05214868; OpenRegistry canonical ID GB-05214868-kbc-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-26
Registered Address
6TH FLOOR,, 2 KINGDOM STREET, LONDON, W2 6BD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

KBC HOLDINGS LIMITED has 1 person with significant control on file:

  • International Workplace Group Plc (Jersey reg. 122154). Notified 2016-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Avanta Serviced Office Group Plc. Notified 2016-04-06. Ceased 2016-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Regus Plc (Jersey reg. 101523). Notified 2016-10-31. Ceased 2016-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: