# KDS UK Limited

## Details

- **Company number:** [04100868](https://find-and-update.company-information.service.gov.uk/company/04100868)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Nov 2000
- **Registered office:** 33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GBT UK Topco Limited](/group/21334) (13 companies)


## Previous names

- KDS Travel UK Limited (until 24 Oct 2001)
- Law 2232 Limited (until 3 Jan 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KONWISER, Evan Ross | director | 15 May 2020 | 7 Jul 2026 |
| BOCK, Eric John | director | 4 Oct 2016 | 7 Jul 2026 |
| VARMA, Sheena | director | 7 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| American Express Company | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Gbt Travel Services Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 10 Dec 2019 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2019 | £886,642 | 31 |



## Owned by

KDS UK Limited → [GBT Travel Services UK Limited](/company/08774160) → [GBT UK Topco Limited](/company/12341105)




## Directors' other companies

- [VARMA, Sheena](/person/5966552) - director at [GBT Travel Services UK Limited](/company/08774160)
- [VARMA, Sheena](/person/5966552) - director at [GBT UK Topco Limited](/company/12341105)
- [VARMA, Sheena](/person/5966552) - director at [Global Business Travel Holdings Limited](/company/11183041)
- [VARMA, Sheena](/person/5966552) - director at [CWT Holdco Limited](/company/03369718)
- [VARMA, Sheena](/person/5966552) - director at [CWT New Holdco Ltd](/company/05826495)
- [VARMA, Sheena](/person/5966552) - director at [CWT UK Group Ltd](/company/02928209)



## Companies at the same address

- [Chartwell Travel Ltd](/company/02647301) (02647301)
- [Egencia Holdings UK Ltd](/company/07959739) (07959739)
- [Egencia UK Ltd](/company/00495398) (00495398)
- [GBT Travel Services UK Limited](/company/08774160) (08774160)
- [GBT UK Topco Limited](/company/12341105) (12341105)
- [Global Business Travel Holdings Limited](/company/11183041) (11183041)
- [Hogg Robinson (1987) Pension Scheme Trustee Limited](/company/10537929) (10537929)
- [Hogg Robinson (Travel) Limited](/company/01284358) (01284358)
- [Hogg Robinson Limited](/company/02107443) (02107443)
- [Ovation Travel Group UK Limited](/company/11380723) (11380723)