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KDS UK LIMITED - 5 Churchill Place, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 04100868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- United Kingdom
- E14 5HU
- United Kingdom 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU, United Kingdom UK
Management
- Managing Directors
- KONWISER, Evan Ross
- BOCK, Eric John
- HASTINGS, Fiona
- Company secretaries
- COLE, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-02
- Age Of Company 2000-11-02 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Gbt Travel Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KDS TRAVEL UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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KDS UK LIMITED Company Description
- KDS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04100868. Its current trading status is "live". It was registered 2000-11-02. It was previously called KDS TRAVEL UK LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-02.It can be contacted at 5 Churchill Place .
Get KDS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kds Uk Limited - 5 Churchill Place, Canary Wharf, London, United Kingdom
- 2000-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-20) - AA
keyboard_arrow_right 2023
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withdrawal-of-a-person-with-significant-control-statement (2023-03-02) - PSC09
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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change-person-director-company-with-change-date (2023-02-10) - CH01
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notification-of-a-person-with-significant-control (2023-03-02) - PSC02
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change-person-director-company-with-change-date (2023-03-15) - CH01
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change-person-director-company-with-change-date (2023-05-11) - CH01
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accounts-with-accounts-type-full (2023-11-04) - AA
keyboard_arrow_right 2022
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legacy (2022-06-08) - AGREEMENT2
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legacy (2022-06-08) - GUARANTEE2
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legacy (2022-06-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-11-14) - CS01
keyboard_arrow_right 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-03-30) - PSC09
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appoint-person-director-company-with-name-date (2021-07-20) - AP01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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notification-of-a-person-with-significant-control-statement (2021-03-30) - PSC08
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-26) - AP01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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accounts-with-accounts-type-small (2020-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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accounts-with-accounts-type-small (2019-09-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-small (2018-07-06) - AA
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resolution (2018-05-22) - RESOLUTIONS
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statement-of-companys-objects (2018-05-22) - CC04
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notification-of-a-person-with-significant-control (2018-04-13) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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change-account-reference-date-company-current-shortened (2017-10-11) - AA01
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accounts-with-accounts-type-small (2017-07-17) - AA
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appoint-person-secretary-company-with-name-date (2017-04-20) - AP03
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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legacy (2017-01-11) - ANNOTATION
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-07-20) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-account-reference-date-company-current-extended (2016-10-25) - AA01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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change-account-reference-date-company-current-shortened (2016-10-05) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-small (2015-06-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-small (2014-06-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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resolution (2013-04-15) - RESOLUTIONS
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capital-allotment-shares (2013-06-14) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-09) - AA
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termination-director-company-with-name (2011-07-19) - TM01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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termination-secretary-company-with-name (2011-10-24) - TM02
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
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change-person-director-company-with-change-date (2011-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 287
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accounts-with-accounts-type-full (2009-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-full (2008-11-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-25) - AA
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legacy (2007-11-23) - 287
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legacy (2007-11-03) - 288b
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legacy (2007-11-26) - 363a
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legacy (2007-03-06) - 288a
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legacy (2007-03-05) - 288b
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legacy (2007-02-21) - 287
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-02-17) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-11-18) - 363a
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legacy (2004-11-18) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-27) - AA
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legacy (2003-11-24) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-28) - 288a
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certificate-change-of-name-company (2001-01-03) - CERTNM
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memorandum-articles (2001-03-28) - MEM/ARTS
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resolution (2001-03-28) - RESOLUTIONS
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legacy (2001-12-03) - 363a
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legacy (2001-03-28) - 225
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legacy (2001-03-28) - 288b
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legacy (2001-03-28) - 88(2)R
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certificate-change-of-name-company (2001-10-24) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-11-02) - NEWINC