KC

KCO COMMERCIAL LIMITED

Dissolved

Company number 12923482

London, United Kingdom · Incorporated 2 October 2020

Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

KCO COMMERCIAL LIMITED was a private limited company incorporated on 2 October 2020 and registered in England and Wales and dissolved on 30 January 2024. Its registered office is at Sixth Floor, 3 Burlington Gardens, London, W1S 3EP, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Kco Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: CLEMENT, Alexander, Mr. (appointed 2 October 2020), NSOULI, Nadim Marwan (appointed 2 October 2020), WERGAN, Nicholas Raymond (appointed 2 October 2020) and SMITH, Matthew George (appointed 3 November 2023). INTERTRUST (UK) LIMITED acts as corporate secretary. One former officer has previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 August 2022, were filed on 30 March 2023. Companies House holds 22 filings for this company, most recently a gazette filing on 30 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 August 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • KCO HOLDCO LIMITED (100.0%)
Total shares
1
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KCO HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

SM
3 November 2023
IL
INTERTRUST (UK) LIMITED
Corporate Secretary
15 February 2021
2 October 2020
NN
2 October 2020
2 October 2020
RR
ROSTAS, Robert Laszlo
Director · Resigned
2 October 2020

Persons with significant control

PS
Kco Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Gazette Notice Voluntary
Gazette
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Dissolution Application Strike Off Company
Dissolution
6 November 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Legacy
Other
30 March 2023 View
Legacy
Other
30 March 2023 View
Legacy
Accounts
30 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Legacy
Other
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2022 View
Legacy
Other
24 March 2022 View
Legacy
Accounts
24 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2021 View
Change Sail Address Company With New Address
Address
16 March 2021 View
Move Registers To Sail Company With New Address
Address
16 March 2021 View
Incorporation Company
Incorporation
2 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
2 October 2020 View

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