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KFC Holdings Limited

KFC Holdings Limited is an active company incorporated on 11 May 1990 with the registered office located in London, Greater London. KFC Holdings Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02501289
Private limited company
Age
35 years
Incorporated 11 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Unit 56 Wimbledon Stadium Business Centre
Riverside Road
London
SW17 0BE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Feb 1949
Secretary • British
BKBDM Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lifting Equipment And Services Limited
Bridget Joanna Maria Margaret De Margary, Bernard Edward Kerrison, and 1 more are mutual people.
Active
KFC (Trustee) Limited
Bridget Joanna Maria Margaret De Margary, Bernard Edward Kerrison, and 1 more are mutual people.
Active
KFC Limited
Bridget Joanna Maria Margaret De Margary and are mutual people.
Active
Concord Lifting Equipment Limited
Bridget Joanna Maria Margaret De Margary, Bernard Edward Kerrison, and 1 more are mutual people.
Active
Victoria 136 Limited
Bridget Joanna Maria Margaret De Margary and KFC Limited are mutual people.
Active
Secarta Limited
Bernard Edward Kerrison and KFC Limited are mutual people.
Active
Late-Payers.Com Limited
Bridget Joanna Maria Margaret De Margary and Bernard Edward Kerrison are mutual people.
Active
74-88 Haberdasher Street Limited
Bridget Joanna Maria Margaret De Margary and KFC Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£611.24K
Increased by £33.52K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.54M
Decreased by £34.27K (-1%)
Total Liabilities
-£397.84K
Increased by £100 (0%)
Net Assets
£4.14M
Decreased by £34.37K (-1%)
Debt Ratio (%)
9%
Increased by 0.07% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Bkbdm Property Holdings Limited (PSC) Resigned
1 Year Ago on 25 Oct 2024
Bkbdm Holdings Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Bkbdm Property Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 28 May 2024
Bernard Edward Kerrison (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Bridget Joanna Maria Margaret De Margary (PSC) Resigned
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 May 2024
Charge Satisfied
1 Year 7 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 10 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Cessation of Bkbdm Property Holdings Limited as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Notification of Bkbdm Holdings Limited as a person with significant control on 25 October 2024
Submitted on 31 Oct 2024
Notification of Bkbdm Property Holdings Limited as a person with significant control on 28 May 2024
Submitted on 12 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 6 Jun 2024
Repayment History
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