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KC (S3) Holdco Limited

KC (S3) Holdco Limited is a dormant company incorporated on 7 May 2021 with the registered office located in . KC (S3) Holdco Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13381220
Private limited company
Age
4 years
Incorporated 7 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (8 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 5 Sep 2025 (4 months ago)
Previous address was 4 Stable Street London N1C 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Wales • Born in Dec 1988
Director • British • Lives in UK • Born in Oct 1987
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1983
Director • Director, Global Real Estate Industry Le • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
King's Cross Events Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
Active
KC (B2&B4) GP Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
Active
King's Cross Estate Services Limited
Ross Duncan McCall, Carl Michael McConnell, and 1 more are mutual people.
Active
R3/R6 Manco Limited
Leo Shapland, Ross Duncan McCall, and 1 more are mutual people.
Active
Gasholders Manco Limited
Leo Shapland, Ross Duncan McCall, and 1 more are mutual people.
Active
KC Green GP Limited
Leo Shapland, Ross Duncan McCall, and 1 more are mutual people.
Active
KC Green Holdco Limited
Leo Shapland, Ross Duncan McCall, and 1 more are mutual people.
Active
KC 3&4 PS GP Limited
Leo Shapland, Ross Duncan McCall, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Scudder Resigned
17 Days Ago on 5 Jan 2026
Lydia Florinette Gabrielle Harratt Appointed
17 Days Ago on 5 Jan 2026
New Charge Registered
1 Month Ago on 5 Dec 2025
Jennifer Elizabeth Lambkin Appointed
2 Months Ago on 13 Nov 2025
Priscila Kelly De Macedo Veiga Dos Santos Resigned
2 Months Ago on 13 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 5 Sep 2025
David Scudder Details Changed
5 Months Ago on 13 Aug 2025
Ross Duncan Mccall Details Changed
5 Months Ago on 13 Aug 2025
Leo Shapland Details Changed
5 Months Ago on 13 Aug 2025
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Documents
Termination of appointment of David Scudder as a secretary on 5 January 2026
Submitted on 7 Jan 2026
Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 5 January 2026
Submitted on 7 Jan 2026
Registration of charge 133812200003, created on 5 December 2025
Submitted on 11 Dec 2025
Appointment of Jennifer Elizabeth Lambkin as a director on 13 November 2025
Submitted on 13 Nov 2025
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 13 November 2025
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Sep 2025
Registered office address changed from 4 Stable Street London N1C 4AB United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Leo Shapland on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Ross Duncan Mccall on 13 August 2025
Submitted on 13 Aug 2025
Secretary's details changed for David Scudder on 13 August 2025
Submitted on 13 Aug 2025
Repayment History
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