KC 3&4 PS HOLDCO LIMITED
12002131 · Active · Ltd · 7 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 30 May 2027 (last filed 16 May 2026).
Next accounts
31 Dec 2026
Next confirmation
30 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KC 3&4 PS HOLDCO LIMITED
12002131Active· Ltd· England Wales· 2019-05-17Incorporated 2019-05-17Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- BROWN, Sarah· SecretaryAppointed 2026-03-11
- HARRATT, Lydia Florinette Gabrielle· SecretaryResigned 2026-03-11
- SCUDDER, David· SecretaryResigned 2026-01-05
- LAMBKIN, Jennifer Elizabeth, Mrs · DirectorAppointed 2025-11-13
BROWN, Sarah
Secretary
- Appointed
- 2026-03-11
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LAMBKIN, Jennifer Elizabeth, Mrs
Director
- Appointed
- 2025-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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MCCALL, Ross Duncan
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- Wales
- Born
- 12/1988
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MCCONNELL, Carl Michael
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1983
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SHAPLAND, Leo
Director
- Appointed
- 2025-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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HARRATT, Lydia Florinette Gabrielle
Secretary
- Appointed
- 2026-01-05
- Resigned
- 2026-03-11
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SADLER, Anita Joanne
Secretary
- Appointed
- 2019-05-17
- Resigned
- 2020-01-02
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SCUDDER, David
Secretary
- Appointed
- 2020-01-02
- Resigned
- 2026-01-05
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COLTHORPE, William John Lumsden
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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EVANS, Robert Michael
Director
- Appointed
- 2019-05-17
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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GIBBS, Andre
Director
- Appointed
- 2019-05-17
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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LIGHTBOUND, Michael Bernard
Director
- Appointed
- 2019-05-17
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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PARTRIDGE, David John Gratiaen
Director
- Appointed
- 2019-05-17
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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SANTOS, Priscila Kelly De Macedo Veiga Dos
Director
- Appointed
- 2024-12-16
- Resigned
- 2025-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1984
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SEARL, Nicholas Paul
Director
- Appointed
- 2019-05-17
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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