Keller Holdings Limited, London
Keller Holdings Limited is a private limited company. Formerly, it was named Keller (Scotland) Limited (it was changed on 1994-05-26). Registered at 2 Kingdom Street, London W2 6BD, the aforementioned 33 years old business was incorporated on 1990-05-08 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the company: Andries L. (appointed on 30 June 2022), Caroline H. (appointed on 30 June 2022), Kerry P. (appointed on 01 July 2015). As for the secretaries (1 in total), we can name: Silvana G. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Keller Holdings Limited | |
| Number: 02499601 | |
| Incorporation date: 1990-05-08 | |
| End of financial year: 31 December |
| Address: |
2 Kingdom Street London W2 6BD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Keller Group Plc
6 April 2016
| Address | 2 Kingdom Street, London, W2 6BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 2442580 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keller Group Plc
6 April 2016 - 6 April 2016
| Address | 5th Floor 1 Sheldon Square, London, W26TT, England & Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02442580 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Keller Holdings Limited confirmation statement filing is 2023-11-16. The last one was filed on 2022-11-02. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Keller Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingdom Street, W2 6BD London. Keller Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Sheldon Square, W26TT London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, June 2023 | accounts |
Free Download
(210 pages)
|