Kelkoo Holdings Limited, London
Kelkoo Holdings Limited is a private limited company. Situated at 60 Buckingham Palace Road, Fifth Floor, London SW1W 0AH, this 2 years old firm was incorporated on 2021-07-08 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in this business: Vipul A. (appointed on 04 November 2021), Andrew S. (appointed on 04 November 2021).
| About | |
|---|---|
| Name: Kelkoo Holdings Limited | |
| Number: 13501924 | |
| Incorporation date: 2021-07-08 | |
| End of financial year: 31 December |
| Address: |
60 Buckingham Palace Road Fifth Floor London SW1W 0AH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Vipul A.
19 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew S.
19 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Arcmead Limited
8 July 2021 - 19 October 2021
| Address | Amba House 15 College Road, Klsa Llp, Harrow, HA1 1BA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10638486 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Kelkoo Holdings Limited confirmation statement filing is 2024-07-21. The latest confirmation statement was submitted on 2023-07-07. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Vipul A. that has 1/2 or less of shares, 1/2 or less of voting rights. Andrew S. that has 1/2 or less of shares, 1/2 or less of voting rights. Arcmead Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 15 College Road, Klsa Llp, HA1 1BA Harrow.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 24th, October 2023 | accounts |
Free Download
(42 pages)
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