Active
Company Information for KCA EUROPEAN HOLDINGS LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
04286946
Private Limited Company
Active |
Company Name | |
---|---|
KCA EUROPEAN HOLDINGS LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in B4 | |
Company Number | 04286946 | |
---|---|---|
Company ID Number | 04286946 | |
Date formed | 2001-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/09/2015 | |
Return next due | 11/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 05:05:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOSEPH BYRNE |
||
NEIL PORTEOUS GILCHRIST |
||
GARY NEIL PAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNNE THOMSON |
Director | ||
LOUISE ANDREW |
Company Secretary | ||
LOUISE ANDREW |
Director | ||
MARK JOHNSTONE WALKER |
Director | ||
NEIL GRAHAM STEVENSON |
Director | ||
BRIAN CHRISTOPHER TAYLOR |
Director | ||
IAN MACKENZIE |
Director | ||
DANIEL MATHIAS WIEST |
Director | ||
PETER JOHN MILNE |
Director | ||
ALASDAIR JAMES DOUGALL LOCKE |
Director | ||
ALEC WILLIAM JAMES BANYARD |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
SLC CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-11-28 | CURRENT | 2014-04-28 | Active | |
KCA DEUTAG DRILLING RIGS I LIMITED | Director | 2014-11-18 | CURRENT | 2012-06-13 | Liquidation | |
KCA DEUTAG OFFSHORE UK LIMITED | Director | 2014-11-18 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2014-11-18 | CURRENT | 2004-09-29 | Active | |
KCA DEUTAG (LAND RIG) LIMITED | Director | 2014-11-18 | CURRENT | 2005-12-20 | Active | |
RDS ENERGY SOLUTIONS LIMITED | Director | 2014-11-18 | CURRENT | 1990-03-12 | Active | |
RIG DESIGN SERVICES HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 2001-09-13 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2014-11-18 | CURRENT | 1957-01-11 | Active | |
SET DRILLING COMPANY LIMITED | Director | 2014-11-18 | CURRENT | 1996-08-06 | Active | |
KCA DEUTAG LIMITED | Director | 2014-11-18 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2014-11-18 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2014-11-18 | CURRENT | 2012-06-11 | Liquidation | |
ABBOT GROUP LIMITED | Director | 2014-11-18 | CURRENT | 1959-03-17 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2014-11-18 | CURRENT | 1992-01-30 | Active | |
KCA DEUTAG ENTERPRISES LIMITED | Director | 2014-11-18 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2014-11-18 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG DRILLING SERVICES (UK) LIMITED | Director | 2014-11-18 | CURRENT | 2002-07-25 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2014-11-18 | CURRENT | 2012-04-05 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2014-11-18 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2014-11-18 | CURRENT | 1985-01-16 | Active | |
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG ALPHA LIMITED | Director | 2014-05-12 | CURRENT | 2007-11-21 | Active | |
KCA DEUTAG ALPHA II LIMITED | Director | 2014-05-12 | CURRENT | 2008-02-21 | Liquidation | |
KCA DEUTAG OFFSHORE UK LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
ABBOT KEYSTONE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
PRORIG LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2013-01-15 | CURRENT | 2004-09-29 | Active | |
KCA DEUTAG (LAND RIG) LIMITED | Director | 2013-01-15 | CURRENT | 2005-12-20 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2013-01-15 | CURRENT | 1957-01-11 | Active | |
KCA DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2013-01-15 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2013-01-15 | CURRENT | 2012-06-11 | Liquidation | |
ABBOT GROUP LIMITED | Director | 2013-01-15 | CURRENT | 1959-03-17 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 1992-01-30 | Active | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2013-01-15 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 2012-04-05 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2013-01-15 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2013-01-15 | CURRENT | 1985-01-16 | Active | |
LAND RIG VENTURES I LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
LAND RIG VENTURES II LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Liquidation | |
KCA DEUTAG RIG CO. LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
KCA DEUTAG UK FINANCE PLC | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active | |
ABBOT KEYSTONE LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
KCA DEUTAG DRILLING LIMITED | Director | 2014-04-22 | CURRENT | 1957-01-11 | Active | |
KCA DEUTAG FINANCE I LIMITED | Director | 2014-04-22 | CURRENT | 2012-05-02 | Liquidation | |
KCA DEUTAG FINANCE II LIMITED | Director | 2014-04-22 | CURRENT | 2012-06-11 | Liquidation | |
KCA DEUTAG TECHNICAL SUPPORT LIMITED | Director | 2014-04-22 | CURRENT | 2001-05-22 | Active | |
KCA DEUTAG DRILLING GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1972-06-29 | Active | |
KCA DEUTAG CASPIAN LIMITED | Director | 2014-04-22 | CURRENT | 1985-01-16 | Active | |
ABBOT GROUP LIMITED | Director | 2014-04-07 | CURRENT | 1959-03-17 | Active | |
KCA EUROPE LIMITED | Director | 2013-01-15 | CURRENT | 1974-11-05 | Dissolved 2014-10-14 | |
KCA DRILLING UK LIMITED | Director | 2013-01-15 | CURRENT | 1990-06-13 | Dissolved 2014-10-09 | |
DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 1987-09-07 | Dissolved 2014-10-14 | |
DEUTAG UK LIMITED | Director | 2013-01-15 | CURRENT | 1988-07-22 | Dissolved 2014-10-14 | |
DEUTAG RESOURCE MANAGEMENT LIMITED | Director | 2013-01-15 | CURRENT | 1988-04-14 | Dissolved 2014-10-09 | |
SANDPIPER DRILLING LIMITED | Director | 2013-01-15 | CURRENT | 1977-12-28 | Dissolved 2014-10-14 | |
ALBYN DRILLING SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 1989-06-22 | Dissolved 2014-10-09 | |
KCA DEUTAG DRILLING RIGS I LIMITED | Director | 2013-01-15 | CURRENT | 2012-06-13 | Liquidation | |
ABBOT INVESTMENTS (NORTH AFRICA) LIMITED | Director | 2013-01-15 | CURRENT | 2004-09-29 | Active | |
KCA DEUTAG (LAND RIG) LIMITED | Director | 2013-01-15 | CURRENT | 2005-12-20 | Active | |
RDS ENERGY SOLUTIONS LIMITED | Director | 2013-01-15 | CURRENT | 1990-03-12 | Active | |
RIG DESIGN SERVICES HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 2001-09-13 | Active | |
SET DRILLING COMPANY LIMITED | Director | 2013-01-15 | CURRENT | 1996-08-06 | Active | |
KCA DEUTAG LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
ABBOT HOLDINGS LIMITED | Director | 2013-01-15 | CURRENT | 1992-01-30 | Active | |
KCA DEUTAG ENTERPRISES LIMITED | Director | 2013-01-15 | CURRENT | 2008-10-03 | Active | |
KCA DEUTAG DRILLING SERVICES (UK) LIMITED | Director | 2013-01-15 | CURRENT | 2002-07-25 | Active | |
KCA DEUTAG RIG DESIGN SERVICES LIMITED | Director | 2013-01-15 | CURRENT | 2012-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CH01 | Director's details changed for Mr Neil Porteous Gilchrist on 2022-07-14 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH BYRNE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042869460017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN RICHARD LAWRENCE BRANSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY NEIL PAVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 3 Colmore Circus Birmingham B4 6BH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042869460007 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 6215 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 6215 | |
AR01 | 13/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ANTHONY JOSEPH BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE THOMSON | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 6215 | |
AR01 | 13/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042869460005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460009 | |
AP01 | DIRECTOR APPOINTED LYNNE THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ANDREW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE ANDREW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GILCHRIST / 16/08/2013 | |
RES01 | ALTER ARTICLES 01/05/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042869460007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | |
AP01 | DIRECTOR APPOINTED NEIL GILCHRIST | |
AP01 | DIRECTOR APPOINTED GARY PAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS LOUISE ANDREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE | |
AR01 | 13/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 | |
AR01 | 13/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DANIEL WIEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE | |
RES01 | ADOPT ARTICLES 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE | |
363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN MACKENZIE | |
288a | DIRECTOR APPOINTED BRIAN CHRISTOPHER TAYLOR | |
288a | DIRECTOR APPOINTED MARK JOHNSTONE WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD | |
288a | SECRETARY APPOINTED LOUISE CAMERON | |
363s | RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/04/2008 | |
RES13 | COMPANY BUSINESS 30/11/07 | |
363s | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
BANK ACCOUNT CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
EQUITABLE MORTGAGE OVER SHARES | Satisfied | ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES | |
A DEED OF PLEDGE OVER SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES (THE SECURITY AGENT) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KCA EUROPEAN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |