KFC Holdings Limited
- Company number
- 02501289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 1990
- Nature of business
- Other letting and operating of own or leased real estate
Activities of head offices - Corporate group
- Bkbdm Holdings Limited (5 companies)
Registered office
Previous names
- Precis (1007) Limited (until 26 Nov 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERRISON, Bernard Edward | Director | - | |
| KFC LIMITED | Corporate-Secretary | - | |
| DE MARGARY, Bridget Joanna Maria Margaret | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bernard Edward Kerrison | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 May 2024 |
| Mrs Bridget Joanna Maria Margaret De Margary | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 May 2024 |
| Bkbdm Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2024 | 25 Oct 2024 |
| Bkbdm Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
Connections
Owned by
KFC Holdings Limited → Bkbdm Holdings Limited
Controls
- HC 1317 Limited (12521335)
- KFC (Trustee) Limited (01991014)
- KFC Limited (02225661)
- Lifting Equipment And Services Limited (01825077)
Directors’ other companies
- DE MARGARY, Bridget Joanna Maria - Director at Bkbdm Holdings Limited
- DE MARGARY, Bridget Joanna Maria - Director at Bkbdm Property Limited
- DE MARGARY, Bridget Joanna Maria - Director at 74-88 Haberdasher Street Limited
- DE MARGARY, Bridget Joanna Maria - Director at 124 Victoria Rise Limited
- DE MARGARY, Bridget Joanna Maria - Director at Bkbdm Property Holdings Limited
- KERRISON, Bernard Edward - Director at Bkbdm Property Limited
- KERRISON, Bernard Edward - Director at Carter Synergy Limited
- KERRISON, Bernard Edward - Director at Carter Environmental Engineers Limited
- KERRISON, Bernard Edward - Director at Carter Retail Equipment Limited
- KERRISON, Bernard Edward - Director at Carter Thermal Industries Limited
Companies at the same address
- 124 Victoria Rise Limited (15630464)
- 76 Haberdasher Limited (15625699)
- Bkbdm Holdings Limited (15627268)
- Bkbdm Property Holdings Limited (15615257)
- Bkbdm Property Limited (15630534)
- Concord Lifting Equipment Holdings Limited (15648333)
- Concord Lifting Equipment Limited (03313414)
- HC 1317 Limited (12521335)
- KFC (Trustee) Limited (01991014)
- KFC Limited (02225661)