KELLER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KELLER HOLDINGS LIMITED
COMPANY NUMBER
02499601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/05/1990
(34 years and 6 months old)
WEBSITE
www.kellerholding.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/1990
26/05/1994
KELLER (SCOTLAND) LIMITED
View all previous names
LONDON
W2 6BD
Telephone: 02076167575
TPS: No
2 Kingdom Street
LONDON
W2 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLER GROUP PLC | Active - Accounts Filed | View Report |
| KELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KELLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 229 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
08/05/1991 - Present (33 years and 6 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELLER GROUP PLC | Active - Accounts Filed | View Report |
| KELLER EMEA LIMITED | Company is dissolved | View Report |
| KELLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE AUSTRALIA LIMITED | Active - Accounts Filed | View Report |
| KELLER FINANCE LIMITED | Non-Trading | View Report |
| KELLER RESOURCES LIMITED | Company is dissolved | View Report |
| KELLER FINANCING | Company is dissolved | View Report |
| KELLER INVESTMENTS LLP | Active - Accounts Filed | View Report |
| KELLER LIMITED | Active - Accounts Filed | View Report |
| KELLER DORMANT LIMITED | Company is dissolved | View Report |
| MAKERS HOLDINGS LIMITED | Non-Trading | View Report |
| MAKERS SERVICES LIMITED | Dormant | View Report |
| MAKERS U K LIMITED | Non-Trading | View Report |
| ACCRETE LIMITED | Dormant | View Report |
| ACCRETE INDUSTRIAL FLOORING LIMITED | Dormant | View Report |
| MAKERS MANAGEMENT SERVICES LIMITED | Dormant | View Report |
| PHI GROUP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | Kennith John Oakley (909005785) has left the board |
| 08/07/2022 | New Board Member Andries Adriaan Louw (929756652) Appointed |
| 08/07/2022 | New Board Member Caroline Lindsay Heath (929756608) Appointed |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 13/01/2021 | New Company Secretary Silvana Glibota Vigo (927840726) Appointed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 22/01/2019 | William Reid (923680450) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | James William George Hind (913570146) has left the board |
| 07/07/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 16/08/2017 | Darryl Leslie Thomas (915390469) has left the board |
| 16/08/2017 | New Board Member William Reid (923680450) Appointed |
| 25/06/2017 | New Accounts filed |
| 05/01/2017 | Wolfgang Sondermann (915143669) has left the board |
| 05/01/2017 | New Board Member Kennith John Oakley (909005785) Appointed |
| 11/11/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 16/09/2015 | Change in Reg. Office |
| 09/09/2015 | New Board Member Darryl Leslie Thomas (915390469) Appointed |
| 09/09/2015 | New Accounts filed |
| 09/09/2015 | New Board Member Kerry Anne Abigail Porritt (916698718) Appointed |
| 09/09/2015 | Justin Richard Atkinson (906668000) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 20/11/2013 | New Company Secretary Kerry Anne Abigail Porritt (918294615) Appointed |
| 20/11/2013 | Jacqueline Frances Holman (904486663) has left the board |
| 30/09/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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