KCA EUROPEAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04286946

Incorporation date

13/09/2001

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2001)

16/02/2026

Termination of appointment of John Ruskin Bell as a director on 2026-02-12

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16/02/2026

Termination of appointment of Jay Lee Porter as a director on 2026-02-12

View PDF (1 pages)

16/02/2026

Appointment of Mr Niall David Polson as a director on 2026-02-12

View PDF (2 pages)

23/10/2025

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

View PDF (81 pages)

17/10/2025

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

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30/09/2025

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

View PDF (1 pages)

30/09/2025

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

View PDF (3 pages)

30/09/2025

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

View PDF (81 pages)

23/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

08/05/2025

Change of details for Kca Deutag Drilling Group Limited as a person with significant control on 2017-07-04

View PDF (2 pages)

25/02/2025

Termination of appointment of Neil Porteous Gilchrist as a director on 2025-02-12

View PDF (1 pages)

25/02/2025

Appointment of Mrs Jay Lee Porter as a director on 2025-02-12

View PDF (2 pages)

25/02/2025

Appointment of Mr John Ruskin Bell as a director on 2025-02-12

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22/01/2025

Satisfaction of charge 042869460019 in full

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22/01/2025

Satisfaction of charge 042869460018 in full

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06/12/2024

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

View PDF (30 pages)

06/11/2024

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

View PDF (3 pages)

06/11/2024

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

View PDF (1 pages)

06/11/2024

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

View PDF (101 pages)

18/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

25/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

25/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

18/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (95 pages)

18/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (30 pages)

04/07/2017

Registered office address changed from , 3 Colmore Circus, Birmingham, B4 6BH to 1 Park Row Leeds LS1 5AB on 2017-07-04

View PDF (1 pages)

21/09/2001

Registered office changed on 21/09/01 from:\42-46 high street, esher, surrey KT10 9QY

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About KCA EUROPEAN HOLDINGS LIMITED

KCA EUROPEAN HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/2001 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KCA EUROPEAN HOLDINGS LIMITED?

KCA EUROPEAN HOLDINGS LIMITED is currently Active. It was registered on 13/09/2001 .

Where is KCA EUROPEAN HOLDINGS LIMITED located?

KCA EUROPEAN HOLDINGS LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does KCA EUROPEAN HOLDINGS LIMITED do?

KCA EUROPEAN HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KCA EUROPEAN HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Termination of appointment of John Ruskin Bell as a director on 2026-02-12.