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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
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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