K.N.C. HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

11587907

Incorporation date

25/09/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2022)

14/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

11/04/2025

Appointment of Conor David Geraghty as a director on 2025-04-09

View PDF (2 pages)

11/04/2025

Director's details changed for Conor David Geraghty on 2025-04-09

View PDF (2 pages)

25/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

21/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

28/12/2023

Second filing of Confirmation Statement dated 2023-10-12

View PDF (3 pages)

30/10/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2023-10-30

View PDF (1 pages)

30/10/2023

Director's details changed for Mr Konstantinos Antonopoulos on 2023-10-30

View PDF (2 pages)

30/10/2023

Director's details changed for Mrs Maria Cospito on 2023-10-30

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (4 pages)

27/09/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

08/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

26/06/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-06-26

View PDF (1 pages)

17/06/2023

Resolutions

View PDF (1 pages)

17/06/2023

Memorandum and Articles of Association

View PDF (60 pages)

07/06/2023

Appointment of Mrs Maria Cospito as a director on 2023-06-01

View PDF (2 pages)

06/06/2023

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-06-01

View PDF (2 pages)

06/06/2023

Notification of Ardonagh Europe Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

06/06/2023

Cessation of Konstantinos Antonopoulos as a person with significant control on 2023-06-01

View PDF (1 pages)

06/06/2023

Termination of appointment of Theodora Apostolopoulou as a director on 2023-06-01

View PDF (1 pages)

12/02/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2022-11-28

View PDF (2 pages)

12/02/2023

Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2023-02-13

View PDF (1 pages)

10/11/2022

Appointment of Theodora Apostolopoulou as a director on 2022-11-04

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£10,115.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
112.88K
-
0.00
10.12K
-

2021
0
112.88K
-
0.00
10.12K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

112.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	28/11/2022 - 26/06/2023	1979
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	01/06/2023 - Present	290
Antonopoulos, Konstantinos	Director	25/09/2018 - Present	3
Apostolopoulou, Theodora	Director	04/11/2022 - 01/06/2023	2
Cospito, Maria	Director	01/06/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About K.N.C. HOLDING COMPANY LIMITED

K.N.C. HOLDING COMPANY LIMITED is an(a) Active company incorporated on 25/09/2018 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of K.N.C. HOLDING COMPANY LIMITED?

K.N.C. HOLDING COMPANY LIMITED is currently Active. It was registered on 25/09/2018 .

Where is K.N.C. HOLDING COMPANY LIMITED located?

K.N.C. HOLDING COMPANY LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does K.N.C. HOLDING COMPANY LIMITED do?

K.N.C. HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for K.N.C. HOLDING COMPANY LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-12 with no updates.