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 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
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 |