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 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
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 |