Kelda Finance (no.1) Limited. Head office in Bradford. Check Director.

Kelda Finance (no.1) Limited, Bradford

Kelda Finance (No.1) Limited is a private limited company. Registered at Western House, Halifax Road, Bradford BD6 2SZ, this 11 years old company was incorporated on 2012-05-11 and is officially classified as "financial management" (Standard Industrial Classification: 70221).
2 directors can be found in the company: Paul I. (appointed on 01 March 2023), Katharine S. (appointed on 08 October 2018). Moving on to the secretaries (1 in total), we can name: Katharine S. (appointed on 08 October 2018).

About
Name: Kelda Finance (no.1) Limited
Number: 08066326
Incorporation date: 2012-05-11
End of financial year: 31 March


Address:	Western House Halifax Road Bradford BD6 2SZ
SIC code:	70221 - Financial management

Company staff

People with significant control

Kelda Group Limited

6 April 2016

Address	Western House Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom
Legal authority	United Kingdom (Great Britain)
Legal form	Limited By Shares
Country registered	Great Britain
Place registered	Companies House
Registration number	2366627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kelda Finance (No.1) Limited confirmation statement filing is 2024-07-18. The latest confirmation statement was filed on 2023-07-04. The due date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only business Kelda Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Halifax Road, BD6 2SZ Bradford, West Yorkshire.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 28th, September 2023 \| accounts	Free Download (144 pages)

Type		Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 28th, September 2023 \| accounts	Free Download (144 pages)
CS01	Confirmation statement with no updates 2023-07-04 filed on: 9th, July 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-03-01 filed on: 14th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-28 filed on: 14th, March 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 31st, August 2022 \| accounts	Free Download (133 pages)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 27th, August 2021 \| accounts	Free Download (127 pages)
CS01	Confirmation statement with no updates 2021-06-15 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2020-10-13 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-13 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 17th, August 2020 \| accounts	Free Download (140 pages)
CS01	Confirmation statement with no updates 2020-06-15 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-09-13 filed on: 17th, September 2019 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 12th, August 2019 \| accounts	Free Download (133 pages)
CH03	On 2019-07-16 secretary's details were changed filed on: 16th, July 2019 \| officers	Free Download
CH01	On 2019-07-16 director's details were changed filed on: 16th, July 2019 \| officers	Free Download
CS01	Confirmation statement with no updates 2019-06-14 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AP03	On 2018-10-08 - new secretary appointed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-08 filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 7th, August 2018 \| accounts	Free Download (138 pages)
CS01	Confirmation statement with no updates 2018-06-05 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2017-12-15 filed on: 4th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-12-15 filed on: 4th, January 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 19th, September 2017 \| accounts	Free Download (115 pages)
CS01	Confirmation statement with updates 2017-05-26 filed on: 31st, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 16th, August 2016 \| accounts	Free Download (98 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-20: 100.00 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 10th, September 2015 \| accounts	Free Download (99 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-13: 100.00 GBP capital
AP01	New director was appointed on 2014-12-31 filed on: 6th, January 2015 \| officers	Free Download (2 pages)
AP03	On 2014-12-31 - new secretary appointed filed on: 6th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2014-12-31 filed on: 5th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-12-31 filed on: 5th, January 2015 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 29th, July 2014 \| accounts	Free Download (97 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-22: 100.00 GBP capital
AA	Group of companies' accounts made up to 2013-03-31 filed on: 1st, August 2013 \| accounts	Free Download (66 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2013-03-31 filed on: 26th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2012-06-28 filed on: 28th, June 2012 \| officers	Free Download (2 pages)
CAP-SS	Solvency statement dated 25/06/12 filed on: 28th, June 2012 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2012-06-28: 100.00 GBP filed on: 28th, June 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 28th, June 2012 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2012 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2012-06-25: 100.00 GBP filed on: 28th, June 2012 \| capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, June 2012 \| mortgage	Free Download (11 pages)
AP03	On 2012-06-27 - new secretary appointed filed on: 27th, June 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2012-06-27 filed on: 27th, June 2012 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-27 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, May 2012 \| incorporation	Free Download (34 pages)

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