KYP HOLDINGS PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 04677483
Status: DISSOLVED
Incorporated / age: 25 February 200316 years
Registered office: WILDER COE LLP, Oxford House Campus 6 Caxton Way, Stevenage, Herts, SG1 2XD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 17:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
WILDER COE LLP, Oxford House Campus 6 Caxton Way, Stevenage, Herts, SG1 2XD
Nature of business
Activities of head offices
Previous company names
KYP (HOLDINGS) PLC
KYP PLC
KNOW YOUR PLACE PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
15 October 2018
Petitioned on
16 December 2013
Wound up
10 February 2014
Dissolved on
7 April 2019
Practitioners
- Panos Papas
  Insolvency practitioner
- Andrew Brian Dix
  Insolvency practitioner
  Ceased to act
  4 August 2014
- Norman Cowan
  Insolvency practitioner
  Ceased to act
  24 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Nicholas ACTIVE	Director	14 Nov 2003		United Kingdom	June 1970	Meridien House, 42-43 Upper Berkeley Street, London, England, W1H 5QL, England
KHOKHAR, Mohammad Irshad RESIGNED	Secretary	25 Feb 2003	11 Sep 2008			85 Shepherds Hill, Highgate, London, N6 5RG
LANGRIDGE, Megan Joy RESIGNED	Secretary	18 Aug 2010	10 Dec 2013			42, Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW, United Kingdom
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Feb 2003	25 Mar 2003			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
H F SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Oct 2008	18 Aug 2010			Palladium House 1-4, Argyll Street, London, W1F 7LD
ADDISON, Neil Forbes RESIGNED	Director	01 Jul 2004	18 Jun 2008	United Kingdom	July 1956	14 Lyford Road, London, SW18 3LG
BRADMAN, Godfrey Michael RESIGNED	Director	25 Feb 2003	04 Nov 2010	United Kingdom	September 1936	Tumbley, Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex, BN16 1SF
BURNS, Iain Keatings RESIGNED	Director	01 Jul 2004	18 Mar 2005	England	April 1948	Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
GIBB, Andria Louise RESIGNED	Director	14 Oct 2004	15 Mar 2005	United Kingdom	May 1966	1 Ellerby Street, London, SW6 6EX
KHOKHAR, Mohammad Irshad RESIGNED	Director	25 Feb 2003	11 Sep 2008	England	March 1942	85 Shepherds Hill, Highgate, London, N6 5RG
NAHUM, Stephane Abraham Joseph RESIGNED	Director	01 Jul 2004	06 Nov 2013	United Kingdom	December 1975	21a Kensington High Street, London, W8 5NP
O'DRISCOLL, Patrick Colin RESIGNED	Director	11 Oct 2007	06 Nov 2013	England	May 1975	50, Pams Way, Epsom, Surrey, KT19 0HX
SHAKER, Sherin RESIGNED	Director	03 Mar 2006	09 Dec 2013	United Kingdom	March 1970	Top Floor Flat, Walton House Walton Street, London, SW3 2JH
YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED	Director	03 Nov 2003	22 Sep 2010	United Kingdom	February 1932	28 York Terrace West, London, NW1 4QA
ALPHA DIRECT LIMITED RESIGNED	Nominee Director	25 Feb 2003	25 Mar 2003			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
ALPHA SECRETARIAL LIMITED RESIGNED	Nominee Director	25 Feb 2003	25 Mar 2003			5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

MILLER, Nicholas ACTIVE
Role: Director
Appointed on: 14 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Meridien House, 42-43 Upper Berkeley Street, London, England, W1H 5QL, England

KHOKHAR, Mohammad Irshad RESIGNED
Role: Secretary
Appointed on: 25 Feb 2003
Resigned on: 11 Sep 2008
Address: 85 Shepherds Hill, Highgate, London, N6 5RG

LANGRIDGE, Megan Joy RESIGNED
Role: Secretary
Appointed on: 18 Aug 2010
Resigned on: 10 Dec 2013
Address: 42, Everest Drive, Hoo St Werburgh, Rochester, Kent, ME3 9AW, United Kingdom

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 2003
Resigned on: 25 Mar 2003
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

H F SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 18 Aug 2010
Address: Palladium House 1-4, Argyll Street, London, W1F 7LD

ADDISON, Neil Forbes RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 14 Lyford Road, London, SW18 3LG

BRADMAN, Godfrey Michael RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 04 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1936
Address: Tumbley, Gorse Avenue, Kingston Gorse, Littlehampton, West Sussex, BN16 1SF

BURNS, Iain Keatings RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 18 Mar 2005
Country of Residence: England
Date of birth: April 1948
Address: Crow Clump Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF

GIBB, Andria Louise RESIGNED
Role: Director
Appointed on: 14 Oct 2004
Resigned on: 15 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1 Ellerby Street, London, SW6 6EX

KHOKHAR, Mohammad Irshad RESIGNED
Role: Director
Appointed on: 25 Feb 2003
Resigned on: 11 Sep 2008
Country of Residence: England
Date of birth: March 1942
Address: 85 Shepherds Hill, Highgate, London, N6 5RG

NAHUM, Stephane Abraham Joseph RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 21a Kensington High Street, London, W8 5NP

O'DRISCOLL, Patrick Colin RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 06 Nov 2013
Country of Residence: England
Date of birth: May 1975
Address: 50, Pams Way, Epsom, Surrey, KT19 0HX

SHAKER, Sherin RESIGNED
Role: Director
Appointed on: 03 Mar 2006
Resigned on: 09 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Top Floor Flat, Walton House Walton Street, London, SW3 2JH

YOUNG-OF-GRAFFHAM, David Ivor, Lord RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1932
Address: 28 York Terrace West, London, NW1 4QA

ALPHA DIRECT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 2003
Resigned on: 25 Mar 2003
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

ALPHA SECRETARIAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 2003
Resigned on: 25 Mar 2003
Address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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