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KPC Holdings Limited

KPC Holdings Limited is an active company incorporated on 12 July 2018 with the registered office located in London, City of London. KPC Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11461950
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1st Floor 60 London Wall
London
EC2M 5TQ
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 60 1st Floor 60 London Wall London EC2M 5TQ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jul 1971
Director • Broker • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennedy Pearce Consulting Limited
David Peter Ball, Andrew Joseph Kennedy, and 2 more are mutual people.
Active
KPC Recruitment Solutions Limited
David Peter Ball, Andrew Joseph Kennedy, and 2 more are mutual people.
Active
ZFS Properties Ltd
David Peter Ball is a mutual person.
Active
Optimal Training & Consultancy Ltd
Simon Anthony Smith is a mutual person.
Active
Lucky Cat Carbon Limited
David Peter Ball is a mutual person.
Active
Salamander Environmental Ltd
David Peter Ball is a mutual person.
Active
KPC Group Holdings Limited
Stephen John Pearce is a mutual person.
Active
Mayden Investments Limited
Andrew Joseph Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.9K
Increased by £9.11K (+507%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£528.35K
Increased by £126.86K (+32%)
Total Liabilities
-£525.09K
Increased by £126.86K (+32%)
Net Assets
£3.27K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Stephen John Pearce (PSC) Resigned
6 Months Ago on 10 Apr 2025
Andrew Joseph Kennedy (PSC) Resigned
6 Months Ago on 10 Apr 2025
Kpc Group Holdings Limited (PSC) Appointed
6 Months Ago on 10 Apr 2025
David Peter Ball Resigned
6 Months Ago on 10 Apr 2025
New Charge Registered
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Second filing of Confirmation Statement dated 11 July 2025
Submitted on 3 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 1 May 2025
Cessation of Stephen John Pearce as a person with significant control on 10 April 2025
Submitted on 25 Apr 2025
Termination of appointment of David Peter Ball as a director on 10 April 2025
Submitted on 25 Apr 2025
Notification of Kpc Group Holdings Limited as a person with significant control on 10 April 2025
Submitted on 25 Apr 2025
Cessation of Andrew Joseph Kennedy as a person with significant control on 10 April 2025
Submitted on 25 Apr 2025
Registration of charge 114619500002, created on 10 April 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Feb 2025
Registered office address changed from 60 1st Floor 60 London Wall London EC2M 5TQ England to 1st Floor 60 London Wall London EC2M 5TQ on 15 January 2025
Submitted on 15 Jan 2025
Repayment History
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