KDS UK Limited
- Company number
- 04100868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2000
- Nature of business
- Other information technology service activities
- Corporate group
- GBT UK Topco Limited (13 companies)
Registered office
Previous names
- KDS Travel UK Limited (until 24 Oct 2001)
- Law 2232 Limited (until 3 Jan 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARMA, Sheena | Director | 7 Jul 2026 | |
| KONWISER, Evan Ross | Director | 15 May 2020 | 7 Jul 2026 |
| BOCK, Eric John | Director | 4 Oct 2016 | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gbt Travel Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Dec 2019 | |
| American Express Company | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £886,642 | 31 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
Connections
Owned by
KDS UK Limited → GBT Travel Services UK Limited → GBT UK Topco Limited
Directors’ other companies
- VARMA, Sheena - Director at GBT Travel Services UK Limited
- VARMA, Sheena - Director at GBT UK Topco Limited
- VARMA, Sheena - Director at Global Business Travel Holdings Limited
- VARMA, Sheena - Director at CWT Holdco Limited
- VARMA, Sheena - Director at CWT New Holdco Ltd
- VARMA, Sheena - Director at CWT UK Group Ltd
Companies at the same address
- Chartwell Travel Ltd (02647301)
- Egencia Holdings UK Ltd (07959739)
- Egencia UK Ltd (00495398)
- GBT International Holdings Limited (17529490)
- GBT Travel Services UK Limited (08774160)
- GBT UK Topco Limited (12341105)
- Global Business Travel Holdings Limited (11183041)
- Hogg Robinson (1987) Pension Scheme Trustee Limited (10537929)
- Hogg Robinson (Travel) Limited (01284358)
- Hogg Robinson Limited (02107443)