KELLER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

KELLER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KELLER HOLDINGS LIMITED was incorporated 34 years ago on 08/05/1990 and has the registered number: 02499601. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KELLER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRIES ADRIAAN LOUW Apr 1976 British Director 2022-06-30 CURRENT
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2015-07-01 CURRENT
SILVANA GLIBOTA VIGO Secretary 2021-01-01 CURRENT
MRS CAROLINE LINDSAY HEATH May 1975 British Director 2022-06-30 CURRENT
MRS KERRY ANNE ABIGAIL PORRITT Secretary 2013-11-18 UNTIL 2020-12-31 RESIGNED
DR JOHN MICHAEL WEST Aug 1937 British Director RESIGNED
MR JUSTIN RICHARD ATKINSON Dec 1960 British Director 1999-10-11 UNTIL 2015-06-30 RESIGNED
MR JUSTIN RICHARD ATKINSON Dec 1960 British Secretary 1999-10-11 UNTIL 2001-12-31 RESIGNED
MRS JACQUELINE FRANCES HOLMAN Sep 1957 British Secretary 2002-01-01 UNTIL 2013-11-18 RESIGNED
MR ROBERT PHILIP PAINTING Nov 1951 British Secretary RESIGNED
KENNITH JOHN OAKLEY Jul 1962 British Director 2016-10-01 UNTIL 2022-06-30 RESIGNED
MR DARRYL LESLIE THOMAS Apr 1977 British Director 2015-07-01 UNTIL 2017-08-09 RESIGNED
DR WOLFGANG SONDERMANN Jul 1950 German Director 2010-05-17 UNTIL 2016-12-31 RESIGNED
WILLIAM REID Nov 1986 British Director 2017-08-09 UNTIL 2019-01-17 RESIGNED
MR ROBERT PHILIP PAINTING Nov 1951 British Director RESIGNED
THOMAS DOBSON Feb 1943 British Director 1997-12-31 UNTIL 2004-03-31 RESIGNED
MARK HOOPER Dec 1967 British Director 2019-01-17 UNTIL 2020-12-31 RESIGNED
MR JAMES WILLIAM GEORGE HIND Apr 1964 British Director 2004-01-19 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keller Group Plc 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Keller Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KELLER LIMITED COVENTRY Active FULL 43999 - Other specialised construction activities n.e.c.
MAKERS U K LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACCRETE INDUSTRIAL FLOORING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KELLER EMEA LIMITED LONDON ENGLAND Active -... FILING EXEMPTION SUBS 64203 - Activities of construction holding companies
KELLER GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ACCRETE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAKERS SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NORRELS DRIVE (EAST HORSLEY) LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
KELLER FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MAKERS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
MAKERS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELLER FINANCING LONDON ENGLAND Active -... FILING EXEMPTION SUBS 64999 - Financial intermediation not elsewhere classified
KELLER RESOURCES LIMITED LONDON ENGLAND Active -... GROUP 64999 - Financial intermediation not elsewhere classified
ACTIVE CAPITAL INVESTORS LIMITED SUTTON COLDFIELD Dissolved... DORMANT 99999 - Dormant Company
WPD TRADEMARKS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KELLER FINANCE AUSTRALIA LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
KELLER ANGOLA PROPERTIES LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
KELLER ANGOLA LIMITED LONDON Dissolved... FILING EXEMPTION SUBS 64203 - Activities of construction holding companies
NATIONAL EXPRESS GROUP STAFF PENSION PLAN TRUSTEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKERS U K LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACCRETE INDUSTRIAL FLOORING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ACCRETE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAKERS SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KELLER FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MAKERS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
MAKERS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELLER FINANCE AUSTRALIA LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
KELLER INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied