KC (Sph) Holdco Limited
- Company number
- 12305765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2019
- Nature of business
- Development of building projects
- Corporate group
- The King's Cross Group Gp Limited (94 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALL, Ross Duncan | Director | 16 Dec 2024 | |
| MCCONNELL, Carl Michael | Director | 16 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The King's Cross Group Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
Connections
Owned by
KC (Sph) Holdco Limited → The King's Cross Group Gp Limited
Directors’ other companies
- MCCALL, Ross Duncan - Director at KCC Nominee 2 (Q2) Limited
- MCCALL, Ross Duncan - Director at KCC Nominee 2 (N1) Limited
- MCCALL, Ross Duncan - Director at KCC Nominee 2 (Mgs) Limited
- MCCALL, Ross Duncan - Director at KCC Nominee 2 (R2) Limited
- MCCALL, Ross Duncan - Director at KCC Nominee 1 (Mgs) Limited
- MCCALL, Ross Duncan - Director at KCC Nominee 2 (R7) Limited
- MCCALL, Ross Duncan - Director at KCC Nominee 1 (R2) Limited
- MCCALL, Ross Duncan - Director at KCC Nominee 2 (Coal Drops) Limited
- MCCALL, Ross Duncan - Director at KCC Nominee 1 (N1 Resi) Limited
- MCCALL, Ross Duncan - Director at The King's Cross Group Management Limited
Companies at the same address
- Gasholders Manco Limited (11025379)
- KC (B2&B4) Gp Limited (08136668)
- KC (R8) Gp Limited (13069570)
- KC (R8) Holdco Limited (13069605)
- KC (S3) Gp Limited (13381149)
- KC (S3) Holdco Limited (13381220)
- KC (S4) Gp Limited (13501340)
- KC (S4) Holdco Limited (13501631)
- KC (Sph) Gp Limited (12305611)
- KC 3&4 Ps Gp Limited (12001849)