KELKOO.COM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KELKOO.COM (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KELKOO.COM (UK) LIMITED was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844739. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KELKOO.COM (UK) LIMITED - LONDON

This company is listed in the following categories:
63120 - Web portals

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

60 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL TROMMSDORFF Sep 1974 French Director 2017-12-06 CURRENT
MR RICHARD STABLES Sep 1969 British Director 2009-03-02 CURRENT
MICHAEL ANTHONY MURRAY Jun 1956 Irish Director 2005-05-20 UNTIL 2008-11-20 RESIGNED
GRAINNE BRANKIN Oct 1970 British Secretary 2005-03-15 UNTIL 2008-11-20 RESIGNED
MR GLEN DAVID DRURY Oct 1965 British Secretary 2008-12-09 UNTIL 2009-02-19 RESIGNED
JAMES HENRY EDWARD FELLOWES Jun 1972 British Secretary 2000-05-15 UNTIL 2000-06-02 RESIGNED
FEE KAPADIA Secretary 2000-06-02 UNTIL 2000-10-23 RESIGNED
MR STEPHEN THOMAS Secretary 2012-05-21 UNTIL 2017-05-31 RESIGNED
MR GEOFFREY ALAN WATERHOUSE Dec 1953 English Secretary 1999-09-20 UNTIL 2000-05-15 RESIGNED
BRUCE FAIR Sep 1976 British Director 2009-02-19 UNTIL 2011-05-20 RESIGNED
MR DOMINIQUE VIDAL Sep 1964 French Director 2001-03-08 UNTIL 2007-05-30 RESIGNED
MR MICHAEL SAMWAY May 1968 British Director 2005-02-01 UNTIL 2008-09-26 RESIGNED
RENE REIMER May 1963 Danish Director 2001-03-08 UNTIL 2003-05-28 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2000-10-23 UNTIL 2005-03-15 RESIGNED
JEAN-FABRICE MATHIEU Apr 1965 French Director 2000-06-02 UNTIL 2001-03-08 RESIGNED
JAMES HENRY EDWARD FELLOWES Jun 1972 British Director 1999-10-25 UNTIL 2000-06-02 RESIGNED
PATRICIA CUTHBERT Jun 1959 Usa Director 2005-02-01 UNTIL 2005-05-20 RESIGNED
BRUCE FAIR Sep 1976 British Director 2009-02-19 UNTIL 2010-08-23 RESIGNED
MR GLEN DAVID DRURY Oct 1965 British Director 2003-09-01 UNTIL 2009-02-19 RESIGNED
MR CRAIG STEPHEN DIXON Sep 1962 British Director 2009-09-28 UNTIL 2013-06-12 RESIGNED
MR TOBY RUFUS COPPEL Jan 1972 British Director 2007-06-01 UNTIL 2008-11-20 RESIGNED
PIERRE CHAPPAZ Apr 1959 French Director 2000-06-02 UNTIL 2005-01-01 RESIGNED
PHILIP JOHN WILKINSON Apr 1977 British Director 1999-09-20 UNTIL 2001-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vipul Amin 2017-03-03 - 2017-03-03 12/1963 London   Voting rights 25 to 50 percent
Mr Andrew Salmon 2017-03-03 - 2017-03-03 9/1969 London   Voting rights 25 to 50 percent
Jamplant Limited 2017-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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