KELLAND AND PARTNERS HOLDINGS LIMITED - PORTISHEAD


Company Profile Company Filings

Overview

KELLAND AND PARTNERS HOLDINGS LIMITED is a Private Limited Company from PORTISHEAD and has the status: Active.
KELLAND AND PARTNERS HOLDINGS LIMITED was incorporated 32 years ago on 29/05/1992 and has the registered number: 02718760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KELLAND AND PARTNERS HOLDINGS LIMITED - PORTISHEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

KELLANDS HOUSE QUAYS OFFICE PARK
PORTISHEAD
BRISTOL
BS20 7LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN MARK CHRISTOPHER KELLAND Oct 1955 British Director 1992-08-25 CURRENT
MS CAROLE ANN ROWLEY British Secretary 2004-08-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-05-29 UNTIL 1992-08-25 RESIGNED
PAUL ADRIAN LIGHT Jan 1962 British Director 1998-07-28 UNTIL 2004-08-01 RESIGNED
REBECCA ELIZABETH KELLAND Mar 1955 British Director 1992-08-25 UNTIL 2000-06-12 RESIGNED
MR GUY WILLIAM ANTONY KELLAND Sep 1966 British Director 1995-03-21 UNTIL 2011-06-15 RESIGNED
PAUL ADRIAN LIGHT Jan 1962 British Secretary 1997-04-11 UNTIL 2004-08-01 RESIGNED
REBECCA ELIZABETH KELLAND Mar 1955 British Secretary 1992-08-25 UNTIL 1996-06-14 RESIGNED
ANDREW JOHN CANN Mar 1947 Secretary 1996-06-14 UNTIL 1997-04-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-05-29 UNTIL 1992-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen Mark Christopher Kelland 2016-04-06 10/1955 Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
KELLAND AND PARTNERS HOLDINGS LIMITED 2023-05-12 31-12-2022 1,279,642 equity
KELLAND AND PARTNERS HOLDINGS LIMITED 2022-09-06 31-12-2021 1,707,046 equity
Kelland and Partners Holdings Limited - Period Ending 2020-12-31 2021-09-11 31-12-2020 £1,862,693 equity
Kelland and Partners Holdings Limited - Period Ending 2019-12-31 2020-04-16 31-12-2019 £1,908,397 equity
Kelland and Partners Holdings Limited - Period Ending 2018-12-31 2019-05-09 31-12-2018 £2,080,971 equity
Kelland and Partners Holdings Limited - Period Ending 2017-12-31 2018-04-26 31-12-2017 £1,857,033 equity
Kelland and Partners Holdings Limited - Period Ending 2016-12-31 2017-08-10 31-12-2016 £1,643,473 equity
Kelland and Partners Holdings Limited - Abbreviated accounts 16.1 2016-06-21 31-12-2015 £411 Cash £1,450,808 equity
Kelland and Partners Holdings Limited - Limited company - abbreviated - 11.6 2015-06-24 31-12-2014 £9,974 Cash £1,183,428 equity
Kelland and Partners Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-24 31-12-2013 £341,552 equity

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