KELDA NON-REG HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KELDA NON-REG HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
KELDA NON-REG HOLDCO LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433788. The accounts status is AUDIT EXEMPTION SUBSI.
KELDA NON-REG HOLDCO LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433788. The accounts status is AUDIT EXEMPTION SUBSI.
KELDA NON-REG HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
SKELDERGATE NON-REG HOLDCO LIMITED (until 03/10/2008)
SKELDERGATE NON-REG HOLDCO LIMITED (until 03/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2022 | 09/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY NICOLA SHAW | May 1969 | British | Director | 2022-05-09 | CURRENT |
KATHY SMITH | Secretary | 2018-10-08 | CURRENT | ||
MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2023-03-01 | CURRENT |
MRS KATHY OLIVIA HELEN SMITH | Mar 1974 | British | Director | 2018-10-08 | CURRENT |
MR STUART DOUGLAS MCFARLANE | Sep 1959 | British | Director | 2008-09-19 UNTIL 2014-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-11-21 UNTIL 2007-11-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-11-21 UNTIL 2007-11-21 | RESIGNED | ||
MR MARK EDWIN LORKIN | Feb 1976 | Australian | Secretary | 2007-11-21 UNTIL 2008-09-19 | RESIGNED |
MRS CHANTAL FORREST | Secretary | 2014-12-31 UNTIL 2017-12-15 | RESIGNED | ||
MR RICHARD DAVID FLINT | May 1968 | British | Director | 2010-04-01 UNTIL 2019-09-13 | RESIGNED |
MR STUART DOUGLAS MCFARLANE | Sep 1959 | British | Secretary | 2008-09-19 UNTIL 2014-12-31 | RESIGNED |
MR KEVIN IAN WHITEMAN | Dec 1956 | British | Director | 2008-09-19 UNTIL 2015-03-31 | RESIGNED |
ANG ENG SENG | Apr 1962 | Singaporean | Director | 2007-11-21 UNTIL 2008-09-19 | RESIGNED |
MRS ALLISON MARGARET BAINBRIDGE | Aug 1960 | British | Director | 2008-09-19 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN BERNARD LILLEY | Apr 1968 | British | Director | 2007-11-21 UNTIL 2008-09-19 | RESIGNED |
MR CHRISTOPHER IAN JOHNS | Jun 1970 | British | Director | 2021-03-16 UNTIL 2023-02-28 | RESIGNED |
MRS CHANTAL BENEDICTE FORREST | English,French | Director | 2014-12-31 UNTIL 2017-12-15 | RESIGNED | |
MR RICHARD JOHN COLE | May 1954 | British | Director | 2007-11-21 UNTIL 2008-05-22 | RESIGNED |
MR JOHN GEORGE NORMAN DUTHIE-JACKSON | Aug 1967 | British | Director | 2007-11-21 UNTIL 2008-09-19 | RESIGNED |
MRS ELIZABETH MARIAN BARBER | Sep 1965 | British | Director | 2010-11-02 UNTIL 2022-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kelda Group Limited | 2022-02-28 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Kelda Eurobond Co Limited | 2016-04-06 - 2022-02-28 | Bradford West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |