KDS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- KDS UK LIMITED 2001-10-24 → present
- KDS TRAVEL UK LIMITED 2001-01-03 → 2001-10-24
- LAW 2232 LIMITED 2000-11-02 → 2001-01-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of £13,597,037 as at 31 December 2024, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. After reviewing the Group's forecasts and projections, which cover the 12-month period from the date of signing the financial statements, the directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. Additionally, The Company has obtained a letter of financial support from its ultimate parent, Global Business Travel Group Inc., to provide necessary funding to continue business operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Nicola | Secretary | 2017-01-01 | — | — |
| BOCK, Eric John | Director | 2016-10-04 | Apr 1965 | American |
| HASTINGS, Fiona | Director | 2021-07-15 | Dec 1975 | Australian |
| KONWISER, Evan Ross | Director | 2020-05-15 | Oct 1981 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRESSY, Rokhsana | Secretary | 2011-10-07 | 2017-01-01 |
| SOSSOVER, Adi | Secretary | 2007-02-01 | 2011-10-07 |
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-02 | 2007-02-28 |
| BRESSY, Rokhsana | Director | 2017-01-01 | 2021-06-04 |
| CHEREQUE, Philippe Marie Charles | Director | 2016-10-04 | 2020-05-15 |
| FORBES, Dean | Director | 2011-07-07 | 2016-12-31 |
| KHANFIR, Moncef | Director | 2001-03-15 | 2007-08-13 |
| KHANFIR, Samir | Director | 2001-03-15 | 2016-10-04 |
| VIALA, Thibaud | Director | 2001-03-15 | 2016-10-04 |
| WEISSELBERGER, Yves | Director | 2001-03-15 | 2011-07-07 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-11-02 | 2001-03-15 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-11-02 | 2001-03-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gbt Travel Services Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-10 | Active |
| American Express Company | Corporate entity | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CH01 | officers | Change person director company with change date | |
| 2023-03-15 | CH01 | officers | Change person director company with change date | |
| 2023-03-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-02-10 | CH01 | officers | Change person director company with change date | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-06-08 | PARENT_ACC | accounts | Legacy | |
| 2022-06-08 | GUARANTEE2 | other | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one