Keltbray Holdings Limited, Esher
Keltbray Holdings Limited is a private limited company. Located at St. Andrews House, Portsmouth Road, Esher KT10 9TA, the aforementioned 4 years old enterprise was incorporated on 2020-04-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).7 directors can be found in this firm: Ashley M. (appointed on 04 November 2020), Philip W. (appointed on 28 October 2020), Vincent C. (appointed on 28 October 2020). Among the secretaries (1 in total), we can name: Rhona S. (appointed on 01 March 2023).
| About | |
|---|---|
| Name: Keltbray Holdings Limited | |
| Number: 12543807 | |
| Incorporation date: 2020-04-02 | |
| End of financial year: 31 October |
| Address: |
St. Andrews House Portsmouth Road Esher KT10 9TA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | St. Andrews House Portsmouth Road, Esher, Surrey, KT10 9TA, England |
| Legal authority | The Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 14882549 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | St Andrews House Portsmouth Road, Esher, KT10 9TA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09441327 |
| Nature of control: |
25-50% shares |
| Address | St Andrews House Portsmouth Road, Esher, KT10 9TA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09845675 |
| Nature of control: |
75,01-100% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Keltbray Holdings Limited confirmation statement filing is 2024-04-15. The last confirmation statement was sent on 2023-04-01. The deadline for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.
4 persons of significant control are listed in the official register, namely: Keltbray (Be) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Portsmouth Road, KT10 9TA Esher, Surrey. Crumlin Capital Limited has 1/2 or less of shares. This corporate PSC can be found at Portsmouth Road, KT10 9TA Esher. Keltbray Group Limited has over 3/4 of shares. This corporate PSC can be found at Portsmouth Road, KT10 9TA Esher.
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 23rd June 2023 filed on: 16th, August 2023 | persons with significant control |
Free Download
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