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Nom	KDA Property Holdings Limited
Adresse	Unit 2, Burley House Rowditch Place Derby DE22 3LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12608786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Adamczyk, Dominic Czeslaw Status: Active Notified: 18/05/2020 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Venes, Katherine Sarah Josephine Status: Active Notified: 18/05/2020 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Adamczyk, Dominic Czeslaw Derby, England Status: Active Notified: 18/05/2020 Date of Birth: 07/1984 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Venes, Katherine Sarah Josephine Derby, England Status: Active Notified: 18/05/2020 Date of Birth: 08/1983 Occupation: Property Investor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB BAC Capital Limited Status: Active Notified: 23/08/2024 Companies House Number: 15914951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB BAC Property Investment Limited Status: Active Notified: 19/10/2022 Companies House Number: 14430132 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Beevee & KDA Property Limited Status: Active Notified: 01/07/2021 Companies House Number: 12598379 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB DKD Property Solutions Limited Status: Active Notified: 17/03/2022 Companies House Number: 13983210 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB KDA Lifestyle Limited Status: Active Notified: 23/03/2024 Companies House Number: 15587697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KDA Property Solutions Limited Status: Active Notified: 18/05/2020 Companies House Number: 12530008 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB KDA Stays 1 Limited Status: Active Notified: 22/05/2024 Companies House Number: 15734394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KDA Stays 2 Limited Status: Active Notified: 22/05/2024 Companies House Number: 15733986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KDP Property Solutions Limited Status: Active Notified: 15/03/2022 Companies House Number: 13977744 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Purestay & KDA Limited Status: Active Notified: 21/11/2023 Companies House Number: 15299985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

KDA Property Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)