KELLAS HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KELLAS HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KELLAS HOLDCO LIMITED was incorporated 9 years ago on 20/05/2014 and has the registered number: 09048742. The accounts status is FULL.
KELLAS HOLDCO LIMITED was incorporated 9 years ago on 20/05/2014 and has the registered number: 09048742. The accounts status is FULL.
KELLAS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2020 | 03/06/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS JACK ROBERT LUYPAERT | Feb 1987 | French | Director | 2020-01-30 | CURRENT |
| MR ANDREW DAVID HESSELL | Oct 1965 | British | Director | 2019-03-15 | CURRENT |
| GUY ROBERT MAURICE APPLETON | Apr 1972 | British | Director | 2019-03-15 | CURRENT |
| GUILLAUME JACQUES ROBERT FRIEDEL | May 1982 | French | Director | 2014-07-10 UNTIL 2020-01-30 | RESIGNED |
| MR MARK JOHN CROSBIE | Nov 1959 | British | Director | 2014-05-20 UNTIL 2020-01-30 | RESIGNED |
| MR ST??PHANE JULIEN IFKER | Apr 1973 | French | Director | 2014-05-20 UNTIL 2020-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kellas Topco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |