KPC GROUP HOLDINGS LIMITED

Company 16287737 • Active on Companies House In administration • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 2 October 2026; Companies House records the change once the office-holders file with it.

Company age
1 year

Company overview

Incorporation date
3 March 2025
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 2 October 2026

    Appointment of Administrators

    Richard Cole , KBL Advisory

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

KPC GROUP HOLDINGS LIMITED is a private limited company incorporated on 3 March 2025, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 30 September 2025.

On 2 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Richard Cole of KBL Advisory.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 21 May 2026. It has 1 outstanding charge, held by 1 private individual. It has 3 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Ist Floor, 60 London Wall, London, EC2M 5TQ, England

Industry classification (SIC codes)

64209

Officers & directors (3)

KENNEDY, Andrew Joseph

Director

Appointed: 3 March 2025

Active

PEARCE, Stephen John

Director

Appointed: 3 March 2025

Active

SMITH, Simon Anthony

Director

Appointed: 3 March 2025

Active

Recent filing history (13)

4 June 2026

Resolutions

Resolution • Form RESOLUTIONS

4 June 2026

Memorandum and Articles of Association

Incorporation • Form MA

21 May 2026

Total exemption full accounts made up to 30 September 2025

Accounts • Form AA

20 May 2026

Statement of capital following an allotment of shares on 7 April 2026

Capital • Form SH01

24 February 2026

Confirmation statement made on 24 February 2026 with updates

Confirmation statement • Form CS01

26 November 2025

Previous accounting period shortened from 31 March 2026 to 30 September 2025

Accounts • Form AA01

10 September 2025

Change of details for Mr Andrew Joseph Kennedy as a person with significant control on 10 April 2025

Persons with significant control • Form PSC04

10 September 2025

Notification of Stephen John Pearce as a person with significant control on 10 April 2025

Persons with significant control • Form PSC01

6 May 2025

Statement of capital following an allotment of shares on 10 April 2025

Capital • Form SH01

1 May 2025

Memorandum and Articles of Association

Incorporation • Form MA

1 May 2025

Resolutions

Resolution • Form RESOLUTIONS

23 April 2025

Registration of charge 162877370001, created on 10 April 2025

Mortgage • Form MR01

3 March 2025

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Mr Stephen John Pearce

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 10 April 2025

Mr Andrew Joseph Kennedy

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 3 March 2025

Charges & mortgages (1)

A registered charge

David Ball

Created: 10 April 2025 • Delivered: 23 April 2025

Outstanding

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Filing status

Accounts

Next due: 30 June 2027

Confirmation statement

Next due: 10 March 2027

Additional information

Has charges No
Super secure PSCs No