KELLAS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KELLAS GROUP HOLDINGS LIMITED
COMPANY NUMBER
11788800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/01/2019
(5 years and 11 months old)
WEBSITE
http://cats-ml.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
Telephone: 01642546404
TPS: No
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELLAS GROUP 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 KELLAS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLAS GROUP 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 |
|---|---|---|---|---|
|
30/01/2020 - Present (4 years and 10 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/01/2020 - Present (4 years and 10 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
27/07/2020 - Present (4 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVERSTREAM HOLDINGS LTD | N/A | N/A |
| SILVERSTREAM MIDCO LIMITED | Active - Accounts Filed | View Report |
| SILVERSTREAM BIDCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KELLAS GROUP FINANCE LIMITED | Active - Accounts Filed | View Report |
| KELLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| HGS PARENTCO LIMITED | Active - Accounts Filed | View Report |
| KELLAS MIDSTREAM LIMITED | Active - Accounts Filed | View Report |
| CATS NORTH SEA LIMITED | Active - Accounts Filed | View Report |
| KELLAS CATS LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 1 LIMITED | Active - Accounts Filed | View Report |
| KELLAS NORTH SEA 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 03/07/2024 | Guy Robert Maurice Appleton (915684884) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Marcel Willem Brinkman (930939634) Appointed |
| 24/03/2023 | Eduard Ruijs (920295984) has left the board |
| 21/02/2023 | New Board Member Nathan Paul Morgan (930569617) Appointed |
| 09/02/2023 | Andrew David Hessell (922114027) has left the board |
| 09/02/2023 | Andrew David Hessell (922114027) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/06/2022 | Camille Flore Elaine Depoutot (925996746) has left the board |
| 03/06/2022 | Andrew James Dench (911693947) has left the board |
| 03/06/2022 | New Board Member George Phillip Roger Kay (929645910) Appointed |
| 03/06/2022 | New Board Member Andrew Eli Dallal (929645900) Appointed |
| 26/09/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 30/07/2020 | Kamil Burganov (926413324) has left the board |
| 30/07/2020 | New Board Member Iain Charles McKendrick (927247620) Appointed |
| 14/02/2020 | Edward Winter (926680574) has left the board |
| 14/02/2020 | New Board Member Edward Winter (926413322) Appointed |
| 13/02/2020 | Kamil Burganov (926678258) has left the board |
| 13/02/2020 | New Board Member Kamil Burganov (926413324) Appointed |
| 10/02/2020 | Stephane Julien Ifker (924499952) has left the board |
| 07/02/2020 | New Board Member Edward Winter (926680574) Appointed |
| 07/02/2020 | New Board Member Eduard Ruijs (920295984) Appointed |
| 06/02/2020 | Mark John Crosbie (923175091) has left the board |
| 06/02/2020 | Guillaume Jacques Robert Friedel (918945934) has left the board |
| 06/02/2020 | Christopher Martin Cox (911534128) has left the board |
| 06/02/2020 | New Board Member Andrew James Dench (911693947) Appointed |
| 06/02/2020 | New Board Member Kamil Burganov (926678258) Appointed |
| 06/02/2020 | New Board Member Thomas Jack Robert Luypaert (926413323) Appointed |
| 06/02/2020 | New Board Member Camille Flore Elaine Depoutot (925996746) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 31/01/2020 | Mark John Crosbie (925465348) has left the board |
| 31/01/2020 | New Board Member Mark John Crosbie (923175091) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | Stephane Julien Ifker (922963147) has left the board |
| 22/10/2019 | New Board Member Stephane Julien Ifker (924499952) Appointed |
| 15/10/2019 | New Board Member Stephane Julien Ifker (922963147) Appointed |
| 15/10/2019 | Stephane Julien Ifker (925465350) has left the board |
| 01/10/2019 | Guillaume Jacques Robert Friedel (925465351) has left the board |
| 01/10/2019 | New Board Member Guillaume Jacques Robert Friedel (918945934) Appointed |
| 04/04/2019 | New Board Member Christopher Martin Cox (911534128) Appointed |
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