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Nom

KDC Resource Group Limited
Adresse
Building 307 Aviation Park West
Bournemouth Airport
Christchurch
BH23 6NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09444811 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • KDC Group LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kiwi Holdings Limited Status: Active Notified: 15/03/2024 Companies House Number: 10496601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burden, Peter Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2024 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Parker, Richard James Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2024 Date of Birth: 06/1970 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%
    •

    Officers (3)

    Source: Companies House
    Barnett, Andrew Bournemouth Airport, Christchurch, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burden, Peter Bournemouth Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 17/02/2015 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Richard James Bournemouth Airport, Christchurch, Dorset, United Kingdom Status: Active Notified: 30/06/2015 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB KDC Group Holdings LTD Status: Active Notified: 01/12/2023 Companies House Number: 09444822 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 KDC HR Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07494338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag KDC Resource LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07494362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag KDC Resource Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07494362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •